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Nom

Punch Taverns (RH) Limited

Adresse
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00124723 Show on Companies House
Accountsfiling-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Punch Retail (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Heineken Uk Limited Status: Active Notified: 29/08/2017 Companies House Number: Sc065527 Nature of Control
  • Significant influence or control
  • gb-flag GB Punch Taverns Holdings Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Moore, Christopher John Edinburgh, United Kingdom Status: Active Notified: 29/08/2017 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mountstevens, Lawson John Wembridge Edinburgh, United Kingdom Status: Active Notified: 29/08/2017 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Paterson, Sean Michael Edinburgh, Scotland Status: Active Notified: 24/04/2019 Date of Birth: 09/1982 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Hales, Antony John Edstone Court Wootton Wawen, Henley In Arden Status: Ceased Ceased: 31/08/1999 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Innspired (Cedar) Limited Status: Active Companies House Number: 01564833
    gb-flag GB Newmarsh Limited Status: Active Companies House Number: 01566869
    gb-flag GB Punch Taverns (DC) Holdings Limited Status: Active Companies House Number: 03982425
    gb-flag GB Punch Taverns (FH) Limited Status: Active Companies House Number: 03982429