OLD PUMA HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
OLD PUMA HOLDINGS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
OLD PUMA HOLDINGS LIMITED was incorporated 30 years ago on 16/02/1994 and has the registered number: 02899070. The accounts status is AUDIT EXEMPTION SUBSI.
OLD PUMA HOLDINGS LIMITED was incorporated 30 years ago on 16/02/1994 and has the registered number: 02899070. The accounts status is AUDIT EXEMPTION SUBSI.
OLD PUMA HOLDINGS LIMITED -
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
124 SLOANE STREET
SW1X 9BW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2021 | 02/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN LIONEL BECKWITH | Mar 1947 | British | Director | 1994-03-07 | CURRENT |
MR MARK CHRISTOPHER JOHNSON | Nov 1958 | Director | 2000-08-07 | CURRENT | |
MR STUART DAVID ROBERTS | Oct 1973 | British | Director | 2007-08-07 | CURRENT |
MR DOUG FORBES ROGERS | Jun 1971 | British | Director | 2014-12-18 | CURRENT |
MR ALAN GEOFFREY PALMER | Mar 1960 | British | Director | 1994-03-07 UNTIL 1998-08-11 | RESIGNED |
MARK JULIAN LLOYD-WILLIAMS | Oct 1958 | British | Director | 1994-03-03 UNTIL 1994-03-07 | RESIGNED |
SARAH CAROLINE LAWS | Jan 1959 | Director | 1994-03-07 UNTIL 1997-02-25 | RESIGNED | |
MS SALLY ANNE HOLDER | Jul 1967 | British | Director | 1998-08-11 UNTIL 2015-04-01 | RESIGNED |
DAVID FREEMAN | Aug 1967 | British | Director | 1994-03-03 UNTIL 1994-03-07 | RESIGNED |
MR ANGUS CHRISTOPHER CALVERT COLLETT | Nov 1964 | British | Director | 2002-01-18 UNTIL 2006-01-27 | RESIGNED |
NORTON ROSE LIMITED | Nominee Director | 1994-02-16 UNTIL 1994-03-03 | RESIGNED | ||
NOROSE LIMITED | Nominee Director | 1994-02-16 UNTIL 1994-03-03 | RESIGNED | ||
NORTON ROSE LIMITED | Nominee Secretary | 1994-02-16 UNTIL 1994-03-03 | RESIGNED | ||
SARAH CAROLINE LAWS | Jan 1959 | Secretary | 1994-03-07 UNTIL 1997-02-25 | RESIGNED | |
MS SALLY ANNE HOLDER | Jul 1967 | British | Secretary | 1997-02-25 UNTIL 2015-04-01 | RESIGNED |
DAVID FREEMAN | Aug 1967 | British | Secretary | 1994-03-03 UNTIL 1994-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir John Lionel Beckwith | 2016-04-06 | 3/1947 | Significant influence or control | |
Pacific Strategic Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |