Company details

Name Old Puma Holdings Limited
Number 02899070
Date of Incorporation: February 16, 1994
End of financial year: 30 June
Address: 124 Sloane Street, London, SW1X 9BW
SIC code: 70221 - Financial management

Old Puma Holdings Limited was dissolved on 2021-07-27. Old Puma Holdings was a private limited company that was located at 124 Sloane Street, London, SW1X 9BW. This company (formally formed on 1994-02-16) was run by 4 directors.
Director Doug R. who was appointed on 18 December 2014.
Director Stuart R. who was appointed on 07 August 2007.
Director Mark J. who was appointed on 07 August 2000.

The company was classified as "financial management" (70221). According to the official records, there was a name change on 2021-01-07, their previous name was Puma Asset Management. There is another name alteration: previous name was Beckwith Development Capital performed on 2004-10-25. The most recent confirmation statement was filed on 2021-02-16 and last time the statutory accounts were filed was on 30 June 2020. 2016-02-16 was the date of the latest annual return.

Directors

People with significant control

John B.
6 April 2016
Nature of control: significiant influence or control
Pacific Strategic Limited
6 April 2016
Address 124 Sloane Street, London, SW1X 9BW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02880200
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to 2020-06-30
filed on: 8th, March 2021 | accounts
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