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Punch Taverns Holdings Limited
Punch Taverns Holdings Limited is a liquidation company incorporated on 26 January 1998 with the registered office located in London, Greater London. Punch Taverns Holdings Limited was registered 27 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
29 days ago
Company No
03499144
Private limited company
Age
27 years
Incorporated
26 January 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 February 2025
(9 months ago)
Next confirmation dated
8 February 2026
Due by
22 February 2026
(3 months remaining)
Last change occurred
2 years 8 months ago
Accounts
Overdue
Accounts overdue by
42 days
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Was due on
30 September 2025
(1 month ago)
Learn more about Punch Taverns Holdings Limited
Contact
Update Details
Address
45 Mortimer Street
London
W1W 8HJ
England
Address changed on
26 May 2025
(5 months ago)
Previous address was
Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
Companies in W1W 8HJ
Telephone
Unreported
Email
Unreported
Website
Punchtaverns.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Sean Michael Paterson
Director • British • Lives in Scotland • Born in Sep 1982
Christopher John Moore
Director • British • Lives in UK • Born in Feb 1970
Lawson John Wembridge Mountstevens
Director • British • Lives in England • Born in Jan 1968
Heineken UK Limited
PSC
Punch Taverns (Chiltern) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Star Pubs Trading Limited
Lawson John Wembridge Mountstevens, Sean Michael Paterson, and 1 more are mutual people.
Active
Beavertown Brewery Ltd
Lawson John Wembridge Mountstevens is a mutual person.
Active
Brixton Brewery Limited
Lawson John Wembridge Mountstevens is a mutual person.
Active
Heineken UK Limited
Lawson John Wembridge Mountstevens is a mutual person.
Active
Punch Taverns (PR) Limited
Sean Michael Paterson, Christopher John Moore, and 1 more are mutual people.
Liquidation
B.W.B. Limited
Lawson John Wembridge Mountstevens, Christopher John Moore, and 1 more are mutual people.
Liquidation
Punch Taverns (RH) Limited
Lawson John Wembridge Mountstevens, Sean Michael Paterson, and 1 more are mutual people.
Liquidation
Walker Cain Limited
Lawson John Wembridge Mountstevens, Sean Michael Paterson, and 1 more are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£344.95M
Same as previous period
Total Liabilities
-£462.11M
Increased by £19.34M (+4%)
Net Assets
-£117.17M
Decreased by £19.34M (+20%)
Debt Ratio (%)
134%
Increased by 5.61% (+4%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
29 Days Ago on 13 Oct 2025
Voluntary Liquidator Appointed
29 Days Ago on 13 Oct 2025
Heineken Uk Limited (PSC) Details Changed
5 Months Ago on 26 May 2025
Mr Sean Michael Paterson Details Changed
5 Months Ago on 26 May 2025
Mr Lawson John Wembridge Mountstevens Details Changed
5 Months Ago on 26 May 2025
Mr Christopher John Moore Details Changed
5 Months Ago on 26 May 2025
Mr Sean Michael Paterson Details Changed
5 Months Ago on 26 May 2025
Mr Lawson John Wembridge Mountstevens Details Changed
5 Months Ago on 26 May 2025
Mr Christopher John Moore Details Changed
5 Months Ago on 26 May 2025
Punch Taverns (Chiltern) Limited (PSC) Details Changed
5 Months Ago on 26 May 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of a voluntary liquidator
Submitted on 13 Oct 2025
Declaration of solvency
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Change of details for Heineken Uk Limited as a person with significant control on 26 May 2025
Submitted on 28 May 2025
Director's details changed for Mr Christopher John Moore on 26 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Sean Michael Paterson on 26 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Lawson John Wembridge Mountstevens on 26 May 2025
Submitted on 27 May 2025
Change of details for Heineken Uk Limited as a person with significant control on 26 May 2025
Submitted on 26 May 2025
Change of details for Punch Taverns (Chiltern) Limited as a person with significant control on 26 May 2025
Submitted on 26 May 2025
Director's details changed for Mr Christopher John Moore on 26 May 2025
Submitted on 26 May 2025
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Repayment History
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See All Charges & CCJs