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Punch Taverns Intermediate Holdco (A) Limited

Punch Taverns Intermediate Holdco (A) Limited is a dissolved company incorporated on 25 September 2014 with the registered office located in London, Greater London. Punch Taverns Intermediate Holdco (A) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09235476
Private limited company
Age
10 years
Incorporated 25 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • British • Lives in Scotland • Born in Sep 1982
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Jan 1968
Punch Taverns Holdco (A) Limited
PSC
Heineken UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Punch Taverns (PR) Limited
Christopher John Moore, Lawson John Wembridge Mountstevens, and 1 more are mutual people.
Active
B.W.B. Limited
Christopher John Moore, Sean Michael Paterson, and 1 more are mutual people.
Active
Punch Taverns (RH) Limited
Christopher John Moore, Lawson John Wembridge Mountstevens, and 1 more are mutual people.
Active
Star Pubs & Bars (Property) Limited
Christopher John Moore, Lawson John Wembridge Mountstevens, and 1 more are mutual people.
Active
Punch Taverns Holdings Limited
Christopher John Moore, Lawson John Wembridge Mountstevens, and 1 more are mutual people.
Active
Star Pubs Trading Limited
Christopher John Moore, Lawson John Wembridge Mountstevens, and 1 more are mutual people.
Active
Red Star Pub Company (WR Iii) Limited
Christopher John Moore, Lawson John Wembridge Mountstevens, and 1 more are mutual people.
Active
Punch Taverns (Jubilee) Limited
Christopher John Moore, Lawson John Wembridge Mountstevens, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£242.17M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£242.17M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
Subsidiary Accounts Submitted
3 Years Ago on 25 Oct 2021
Voluntary Gazette Notice
3 Years Ago on 12 Oct 2021
Application To Strike Off
3 Years Ago on 5 Oct 2021
Subsidiary Accounts Submitted
4 Years Ago on 13 Nov 2020
Confirmation Submitted
4 Years Ago on 21 Oct 2020
David Forde Resigned
5 Years Ago on 31 Jul 2020
Confirmation Submitted
5 Years Ago on 21 Oct 2019
Subsidiary Accounts Submitted
5 Years Ago on 21 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
Confirmation statement made on 20 October 2021 with updates
Submitted on 23 Nov 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 25 Oct 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 25 Oct 2021
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 25 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 5 Oct 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 17 Sep 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 17 Sep 2021
Solvency Statement dated 09/09/21
Submitted on 10 Sep 2021
Repayment History
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