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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BECKWITH INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PACIFIC INVESTMENTS MANAGEMENT LTD LONDON Active FULL 70100 - Activities of head offices
INTERNATIONAL REAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DAVENBUSH LIMITED LONDON ... FULL 41100 - Development of building projects
PORTFOLIO HOLDINGS LIMITED WORTHING Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PACIFIC CAPITAL PARTNERS LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
PACIFIC STRATEGIC LIMITED Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RED RIVER CAPITAL LIMITED Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED Dissolved... DORMANT 70100 - Activities of head offices
CHRIS MUNRO TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BUPA WELLNESS GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
PORTFOLIO VENTURES (VII) LIMITED WORTHING Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
LICET HOLDINGS LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PORTFOLIO HOLDINGS (INVESTMENTS) LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
INTEGRA SP LIMITED LONDON Active SMALL 62020 - Information technology consultancy activities
ESSENTIALLY SPORTS MARKETING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
BECKWITH CAPITAL INVESTMENT LIMITED Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HED CAPITAL MANAGEMENT LIMITED READING ENGLAND Active MICRO ENTITY 66120 - Security and commodity contracts dealing activities
INTEGRA SP IPR LIMITED LONDON Dissolved... SMALL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DY FURBS LIMITED LONDON Active TOTAL EXEMPTION FULL 65300 - Pension funding
JLB FINE ART LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
BFIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HJB CAPITAL ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DR KEMAL TUNC TIRYAKI LIMITED LONDON ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
LAKEMORE PARTNERS (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ML MANUFACTURING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
PUMA LENDCO 3 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64929 - Other credit granting n.e.c.
PUMA SELECT 2 LIMITED LONDON ENGLAND Active SMALL 64929 - Other credit granting n.e.c.
CLAREVILLE CAPITAL PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied