PUTTSHACK LTD - LONDON


Company Profile Company Filings

Overview

PUTTSHACK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PUTTSHACK LTD was incorporated 8 years ago on 17/11/2015 and has the registered number: 09875975. The accounts status is GROUP and accounts are next due on 30/09/2024.

PUTTSHACK LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 SAVOY COURT
LONDON
WC2R 0EX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAL MANAGEMENT LIMITED Corporate Secretary 2016-01-21 CURRENT
JOSEPH VRANKIN Mar 1965 American Director 2019-05-21 CURRENT
LOGAN GRAY POWELL Sep 1984 American Director 2019-07-18 CURRENT
ANGUS NICHOLSON MCGEOCH Sep 1993 Australian Director 2021-07-20 UNTIL 2022-03-04 RESIGNED
SUSAN WALMESLEY Mar 1980 British Director 2021-05-05 UNTIL 2023-06-30 RESIGNED
DAVID VICTOR JOLLIFFE Aug 1958 British Director 2016-01-21 UNTIL 2021-05-05 RESIGNED
DAVID SHEFFER Sep 1981 American Director 2021-07-20 UNTIL 2023-06-30 RESIGNED
MR AJAY KUMAR SHAH Feb 1962 British Director 2017-08-24 UNTIL 2018-04-23 RESIGNED
JOE RICHARD RODRIGUEZ, JR Feb 1962 American Director 2021-07-20 UNTIL 2023-06-30 RESIGNED
DOV JONATHON PENZIK Oct 1974 British Director 2016-01-21 UNTIL 2017-08-24 RESIGNED
DOV JONATHON PENZIK Oct 1974 British Director 2019-06-05 UNTIL 2019-11-13 RESIGNED
MR CHRISTOPHER JOHN FRANCIS ANDREWS Jul 1961 British Director 2016-04-25 UNTIL 2023-06-30 RESIGNED
MR STEVEN PAUL JOLLIFFE Aug 1958 British Director 2016-01-21 UNTIL 2023-06-30 RESIGNED
MR TOBY CHARLES HARRIS May 1975 British Director 2018-04-23 UNTIL 2018-05-10 RESIGNED
MR TOBY CHARLES HARRIS May 1975 British Director 2019-11-13 UNTIL 2022-02-18 RESIGNED
PHILIPP CHRISTIAN MARCUS GUERTLER Mar 1994 Swiss Director 2022-03-15 UNTIL 2023-06-30 RESIGNED
FRANK THOMAS GADAMS Aug 1970 American Director 2021-07-20 UNTIL 2023-06-30 RESIGNED
DAVID NEIL DIAMOND Jun 1970 American Director 2019-11-20 UNTIL 2023-06-30 RESIGNED
MR MICHAEL WALLACE BURT Jan 1975 British Director 2019-05-23 UNTIL 2023-06-30 RESIGNED
MR ADAM MILES BREEDEN Nov 1975 British Director 2015-11-17 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wgs Puttshack Nominees Limited 2016-04-06 - 2022-09-12 Watford   Hertfordshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Puttshack Ltd 2019-07-30 30-09-2018 £2,188,679 Cash £7,867,921 equity
Puttshack Ltd 2018-06-30 30-09-2017 £3,713,111 Cash £5,264,754 equity

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