PUMA TOPCO LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

PUMA TOPCO LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
PUMA TOPCO LIMITED was incorporated 3 years ago on 29/09/2020 and has the registered number: 12912564. The accounts status is GROUP and accounts are next due on 30/09/2024.

PUMA TOPCO LIMITED - NOTTINGHAM

This company is listed in the following categories:
99999 - Dormant Company

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

3 - 5 COLLEGE STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5AQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1954 LIMITED (until 21/10/2020)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT LASZLO ROSTAS Feb 1981 British Director 2023-11-20 CURRENT
ERIC D'ORIO Nov 1971 American Director 2021-02-02 CURRENT
MR PAUL BARRY Aug 1965 British Director 2021-02-02 CURRENT
MR THOMAS GRAY Secretary 2021-04-01 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2020-09-29 UNTIL 2020-10-21 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2020-09-29 UNTIL 2020-10-21 RESIGNED
HENG SCHILTGES Mar 1991 Luxembourger Director 2021-06-29 UNTIL 2022-12-21 RESIGNED
MR RYAN JAMES HENRY ROBSON Dec 1970 British Director 2021-02-02 UNTIL 2022-12-21 RESIGNED
MR SAMUEL ALEXANDER MCPHAIL Oct 1989 British Director 2020-10-21 UNTIL 2022-12-21 RESIGNED
MR ROGER HART Jan 1971 British Director 2020-09-29 UNTIL 2020-10-21 RESIGNED
MR DAVID HARRISON Apr 1988 British Director 2021-02-02 UNTIL 2023-11-20 RESIGNED
MR HAROLD HANSEN Feb 1953 American Director 2021-02-02 UNTIL 2022-12-31 RESIGNED
MR ANDREAS CONSTANTINIDES Oct 1989 Director 2020-10-21 UNTIL 2021-06-29 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2020-09-29 UNTIL 2020-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tic Bidco Limited 2022-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2020-09-29 - 2020-10-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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