Puk Holdings Limited. net worth, address, company information. Free

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Puk Holdings Limited (Companies House Registration Number 04993863) is a private limited company founded on 2003-12-12 in England. This business is registered at Unit 5 Gamma Orchard Industrial Estate, Toddington, Cheltenham GL54 5EB. Changed on 2004-01-26, the previous name this business used was Pedershaab Uk Holdings Limited. Puk Holdings Limited is operating under Standard Industrial Classification code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Puk Holdings Limited
Number	04993863
Date of Incorporation:	Friday 12th December 2003
End of financial year:	31 March
Address:	Unit 5 Gamma Orchard Industrial Estate, Toddington, Cheltenham, GL54 5EB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: David C. (appointed on 31 March 2017). The official register indexes 2 persons of significant control, namely: Thmr (Management Co.) Ltd is located at Campden Road, Clifford Chambers, CV37 8LP Stratford-Upon-Avon. This corporate PSC has over 3/4 of shares,. Susan H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	42,736	25,815	21,113	-	-	-	-	-
Fixed Assets	38,489	37,889	37,289	36,689	36,689	36,689	36,689	36,689
Intangible Fixed Assets	1,800	1,200	600	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-
Shareholder Funds	79,516	62,275	56,219	15,634	15,634	15,634	-	-
Total Assets Less Current Liabilities	79,516	62,275	56,219	15,634	15,634	15,634	15,634	15,634

People with significant control

Thmr (Management Co.) Ltd

10 March 2017

Address	Unit 1 Stratford Agri-Park Campden Road, Clifford Chambers, Stratford-Upon-Avon, CV37 8LP, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House England And Wales
Registration number	10596698
Nature of control:	75,01-100% shares

Susan H.

30 November 2016 - 10 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 18th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 18th, October 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 3rd, November 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 19th, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 25th, October 2019 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 5 Gamma Orchard Industrial Estate Toddington Cheltenham Gloucestershire GL54 5EB England to Unit 5 Gamma Orchard Industrial Estate Toddington Cheltenham Gloucestershire GL54 5EB on 2018-10-09 filed on: 9th, October 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from Unit 1 Stratford Agri- Park Campden Road Clifford Chambers Stratford-upon-Avon Warwickshire CV37 8LP to 5 Gamma Orchard Industrial Estate Toddington Cheltenham Gloucestershire GL54 5EB on 2018-10-05 filed on: 5th, October 2018 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-12-12 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-12-12 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to 2013-12-12 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-01-06: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, December 2013 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-12-12 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to 2011-12-12 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 19th, December 2011 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from F Timothy's Bridge Stratford upon Avon Warwickshire CV37 9PR on 2011-06-13 filed on: 13th, June 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, December 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-12-12 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 20th, January 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2009-12-12 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2008-12-17 filed on: 17th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 19th, November 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2008-01-28 filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-01-28 filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, October 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, October 2007 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2007-01-25 filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-01-25 filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 17th, October 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 17th, October 2006 \| accounts	Free Download (3 pages)
(287) Registered office changed on 21/12/05 from: f timothy's bridge stratford upon avon warwickshire CV37 9PR filed on: 21st, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 21/12/05 from: f timothy's bridge stratford upon avon warwickshire CV37 9PR filed on: 21st, December 2005 \| address	Free Download (1 page)
(363a) Annual return made up to 2005-12-21 filed on: 21st, December 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2005-12-21 filed on: 21st, December 2005 \| annual return	Free Download (2 pages)
(AA) Accounts for a small company made up to 2005-03-31 filed on: 12th, August 2005 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to 2005-03-31 filed on: 12th, August 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2004-12-23 filed on: 23rd, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2004-12-23 filed on: 23rd, December 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, March 2004 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, March 2004 \| resolution	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, February 2004 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, February 2004 \| incorporation	Free Download (5 pages)
(88(2)R) Alloted 1 shares on 2003-12-22. Value of each share 1 £, total number of shares: 2. filed on: 10th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2003-12-22. Value of each share 1 £, total number of shares: 2. filed on: 10th, February 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 10/02/04 from: 16 churchill way cardiff CF10 2DX filed on: 10th, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 10/02/04 from: 16 churchill way cardiff CF10 2DX filed on: 10th, February 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, December 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 12th, December 2003 \| incorporation	Free Download (14 pages)

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