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Company number
03946292

PUNCH TAVERNS (ACQUISITIONS) LIMITED

Officer · DANDO, Stephen Peter and 28 others
Active
✓ Active company on the official register. Next accounts due 11 May 2027.

Company details

Registered name
PUNCH TAVERNS (ACQUISITIONS) LIMITED
Company number
03946292
Registered office
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF
Company type
Private limited company
Incorporated on
13 March 2000
Status
Active
Age
26 years
Previous names
PUNCH TAVERNS (OFFICES) LIMITED (to 07 Apr 2018) · TRUSHELFCO (NO.2627) LIMITED (to 16 May 2000)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
11 May 2027
Accounts — last made up to
10 Aug 2025
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 26 resigned

director
Appointed 13/08/2012
Active
director
Appointed 21/05/2026
Active
director
Appointed 21/05/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Punch Partnerships (Pml) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/08/2023
Punch Pubs Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 23/06/2021
Punch Pubs Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 23/06/2021
Punch Taverns Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 02/05/2018
Punch Taverns (Pge) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 13/08/2012
director Appointed 21/05/2026
director Appointed 21/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/06/2026 Director resigned BASHFORTH, Edward Michael
21/05/2026 Director appointed WARD, Matthew Charles
21/05/2026 Director appointed SPENCER, Andrew John
06/08/2023 Person with significant control ceased Punch Pubs Holdings Limited
06/08/2023 Person with significant control added Punch Partnerships (Pml) Limited
22/08/2022 Secretary resigned APPLEBY, Francesca
23/06/2021 Person with significant control ceased Punch Taverns Limited
23/06/2021 Person with significant control ceased Punch Pubs Group Limited
23/06/2021 Person with significant control added Punch Pubs Group Limited
23/06/2021 Person with significant control added Punch Pubs Holdings Limited
24/09/2020 Charge registered A registered charge
03/05/2018 Charge registered A registered charge
02/05/2018 Person with significant control ceased Punch Taverns (Pge) Limited
02/05/2018 Person with significant control added Punch Taverns Limited
07/04/2018 Registered name changed PUNCH TAVERNS (OFFICES) LIMITED PUNCH TAVERNS (ACQUISITIONS) LIMITED
30/11/2016 Director resigned GRIFFITHS, Neil Robert Ceidrych
06/04/2016 Person with significant control added Punch Taverns (Pge) Limited
07/10/2014 Secretary resigned HARRIS, Claire Louise
07/10/2014 Director appointed BASHFORTH, Edward Michael
07/10/2014 Secretary appointed APPLEBY, Francesca

Financial highlights

No figures could be read from the accounts filed on 17 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PUNCH TAVERNS (ACQUISITIONS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
RP04SH01 — second-filing-capital-allotment-shares
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 6 satisfied

A registered charge — persons entitled: Ares Management Limited (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
fully-satisfied
A registered charge — persons entitled: Ares Management Limited (In Its Capacity as Security Agent and Trustee for the Beneficiairies)
fully-satisfied
Legal charge — persons entitled: John Healy, Richard Phillips, Anthony Cross, Philip Andrew Gormley, Jacqueline Elizabeth Burn and Bes Trustees PLC, Being the Trustees of the Scheme (Which Expression Includes Each of Their Successors in Title, Permitted Assigns and Permitted Transfers)
fully-satisfied
Second ranking fixed and floating security document — persons entitled: The Royal Bank of Scotland as Security Agent for the Benefit of the Finance Parties
fully-satisfied
Fixed and floating security document — persons entitled: The Royal Bank of Scotland PLC as Security Agent
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

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Frequently asked questions

What is the company number of PUNCH TAVERNS (ACQUISITIONS) LIMITED?
According to the official registry, the company number of PUNCH TAVERNS (ACQUISITIONS) LIMITED is 03946292.
Where is PUNCH TAVERNS (ACQUISITIONS) LIMITED registered?
The registered office is Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF.
Who runs PUNCH TAVERNS (ACQUISITIONS) LIMITED?
DANDO, Stephen Peter is listed among the officers of PUNCH TAVERNS (ACQUISITIONS) LIMITED.
What is the SIC code of PUNCH TAVERNS (ACQUISITIONS) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PUNCH TAVERNS (ACQUISITIONS) LIMITED?
Punch Partnerships (Pml) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of PUNCH TAVERNS (ACQUISITIONS) LIMITED due?
The next annual accounts are due by 11 May 2027, and the last accounts were made up to 10 August 2025.

About PUNCH TAVERNS (ACQUISITIONS) LIMITED (03946292)

PUNCH TAVERNS (ACQUISITIONS) LIMITED is a private limited company incorporated on 13 March 2000 and registered in the United Kingdom under company number 03946292. Its registered office is at Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 10 August 2025. 29 active officers are on record , and the person with significant control is Punch Partnerships (Pml) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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