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 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
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)
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 |