Punch Taverns (jubilee) Limited, London

Punch Taverns (Jubilee) Limited is a private limited company. Once, it was called Punch Pub Company (Jubilee) Limited (changed on 2004-09-02). Located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE, the aforementioned 20 years old enterprise was incorporated on 2003-07-04 and is officially categorised as "public houses and bars" (SIC: 56302).
3 directors can be found in the company: Sean P. (appointed on 24 April 2019), Christopher M. (appointed on 29 August 2017), Lawson M. (appointed on 29 August 2017).
About
Name: Punch Taverns (jubilee) Limited
Number: 04821157
Incorporation date: 2003-07-04
End of financial year: 31 December
 
Address: Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
SIC code: 56302 - Public houses and bars
Company staff
People with significant control
Punch Taverns (Chiltern) Limited
23 August 2017
Address Elsley Court 20-22 Great Titchfield Street, London, England, W1W 8BE, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10840658
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Heineken Uk Limited
29 August 2017
Address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc065527
Nature of control: significiant influence or control
Punch Jubilee Intermediate Holding Company Limited
6 April 2016 - 23 August 2017
Address Jubilee House Second Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Punch Taverns (Jubilee) Limited confirmation statement filing is 2024-07-25. The last confirmation statement was sent on 2023-07-11. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Punch Taverns (Chiltern) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 20-22 Great Titchfield Street, W1W 8BE London, England. The corporate PSC can be found at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh, Scotland. Punch Jubilee Intermediate Holding Company Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Second Avenue, Centrum One Hundred, DE14 2WF Burton-On-Trent, Staffordshire.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 29th, September 2023 | accounts
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