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OLD PUMA HOLDINGS LIMITED - 124 Sloane Street, London, SW1X 9BW, United Kingdom
Company Information
- Company registration number
- 02899070
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 124 Sloane Street
- London
- SW1X 9BW 124 Sloane Street, London, SW1X 9BW UK
Management
- Managing Directors
- BECKWITH, John Lionel, Sir
- JOHNSON, Mark Christopher
- ROBERTS, Stuart David
- ROGERS, Doug Forbes
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-16
- Dissolved on
- 2021-07-27
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Sir John Lionel Beckwith
- Pacific Strategic Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PUMA ASSET MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-03-02
- Last Date: 2021-02-16
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OLD PUMA HOLDINGS LIMITED Company Description
- OLD PUMA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02899070. Its current trading status is "closed". It was registered 1994-02-16. It was previously called PUMA ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "70221". It has 4 directors The latest accounts are filed up to 2020-06-30.It can be contacted at 124 Sloane Street .
Get OLD PUMA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Old Puma Holdings Limited - 124 Sloane Street, London, SW1X 9BW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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gazette-notice-voluntary (2021-05-11) - GAZ1(A)
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gazette-dissolved-voluntary (2021-07-27) - GAZ2(A)
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resolution (2021-01-07) - RESOLUTIONS
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legacy (2021-03-08) - GUARANTEE2
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legacy (2021-03-08) - AGREEMENT2
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legacy (2021-03-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-08) - AA
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dissolution-application-strike-off-company (2021-04-30) - DS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-19) - CS01
keyboard_arrow_right 2019
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legacy (2019-12-19) - AGREEMENT2
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legacy (2019-12-19) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-22) - AA
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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change-to-a-person-with-significant-control (2018-02-20) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-03) - AA
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accounts-with-accounts-type-full (2017-11-28) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-17) - AA
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-19) - SH01
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capital-allotment-shares (2014-12-18) - SH01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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accounts-with-accounts-type-full (2014-11-04) - AA
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mortgage-satisfy-charge-full (2014-10-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-14) - AA
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accounts-with-accounts-type-full (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
keyboard_arrow_right 2011
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legacy (2011-05-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-03-16) - AD02
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change-person-secretary-company-with-change-date (2010-07-30) - CH03
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change-person-director-company-with-change-date (2010-07-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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accounts-with-accounts-type-dormant (2010-09-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-13) - AA
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legacy (2009-08-07) - 288c
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legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-31) - AA
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legacy (2008-03-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-19) - 363a
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accounts-with-accounts-type-dormant (2007-04-15) - AA
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accounts-with-accounts-type-dormant (2007-09-08) - AA
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legacy (2007-08-08) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-03) - AA
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legacy (2006-03-02) - 363a
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legacy (2006-02-03) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-20) - 288c
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legacy (2005-01-07) - 403a
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accounts-with-accounts-type-full (2005-01-24) - AA
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legacy (2005-03-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-27) - 363s
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accounts-with-accounts-type-full (2004-05-06) - AA
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certificate-change-of-name-company (2004-10-25) - CERTNM
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legacy (2004-09-02) - 288c
keyboard_arrow_right 2003
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resolution (2003-10-28) - RESOLUTIONS
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auditors-resignation-company (2003-03-23) - AUD
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legacy (2003-02-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-30) - AA
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accounts-with-accounts-type-full (2002-03-25) - AA
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legacy (2002-02-26) - 363s
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legacy (2002-01-25) - 288a
keyboard_arrow_right 2001
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auditors-resignation-company (2001-09-04) - AUD
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legacy (2001-03-19) - 363s
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accounts-with-accounts-type-full (2001-02-27) - AA
keyboard_arrow_right 2000
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legacy (2000-03-14) - 363s
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legacy (2000-08-04) - 288c
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legacy (2000-08-15) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-17) - AA
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legacy (1999-03-22) - 363s
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accounts-with-accounts-type-full (1999-01-08) - AA
keyboard_arrow_right 1998
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legacy (1998-12-10) - 287
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legacy (1998-08-27) - 288a
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legacy (1998-08-14) - 288b
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legacy (1998-03-11) - 363s
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accounts-with-accounts-type-full (1998-01-09) - AA
keyboard_arrow_right 1997
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legacy (1997-02-25) - 363s
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legacy (1997-03-06) - 288b
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accounts-with-accounts-type-full (1997-03-27) - AA
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legacy (1997-03-06) - 288a
keyboard_arrow_right 1996
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legacy (1996-11-13) - 395
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legacy (1996-10-04) - 288
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legacy (1996-02-27) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-19) - AA
keyboard_arrow_right 1994
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legacy (1994-09-06) - 224
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legacy (1994-09-06) - 287
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legacy (1994-08-23) - 288
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legacy (1994-04-13) - 288
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certificate-change-of-name-company (1994-03-22) - CERTNM
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legacy (1994-03-22) - 288
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legacy (1994-03-22) - 287
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legacy (1994-03-14) - 288
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incorporation-company (1994-02-16) - NEWINC
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certificate-change-of-name-company (1994-09-09) - CERTNM