Punch Pubs & Co Group Limited

Active10517393 Private limited company
Incorporated
8 December 2016 (9 years)
Previously known as
Vine Acquisitions Limited (until 9 December 2022)
December Acquisition Ltd (until 12 December 2016)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
West Midlands
Address
Jubilee House
Second Avenue
Burton Upon Trent
DE14 2WF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
11 May 2027
Last accounts
10 August 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
19 June 2026
Resigned Bashforth, Edward Michael as Secretary
21 May 2026
Appointed Ward, Matthew Charles as Director
21 May 2026
Appointed Spencer, Andrew John as Director
15 December 2021
Resigned Green, Stephen Edward Timothy as Director
15 December 2021
Appointed Courbage, Cyril Jalil as Director
15 December 2021
Appointed Fegan, Nicholas Paul as Director
15 December 2021
Resigned Chhabra, Gautam as Director
15 December 2021
Resigned Bulkin, Noah Aaron as Director
15 December 2021
Resigned Law, Shane Edward as Director
9 January 2019
Appointed Bashforth, Edward Michael as Secretary
9 January 2019
Resigned Broughton Secretaries Limited as Corporate Secretary
1 September 2017
Appointed Chhabra, Gautam as Director
29 August 2017
Appointed Bulkin, Noah Aaron as Director
8 December 2016
Appointed Green, Stephen Edward Timothy as Director
8 December 2016
Appointed Law, Shane Edward as Director
8 December 2016
Appointed Broughton Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12991844
Former controllers (1)
15 December 2021
Ceased Patron Capital Advisers LLP — Has significant influence or control

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Argenta Holdco Limited Owns 75–100% of shares
Argenta Dundee Limited Owns 75–100% of shares
Punch Pubs & Co Group Limited This company Owns 75–100% of shares
Punch Taverns Limited Owns 75–100% of shares

Filings 89

Show all 89 filings

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