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Puma Capital Holdings Limited (Companies House Registration Number 12160598) is a private limited company started on 2019-08-16 originating in England. The business is situated at 124 Sloane Street, London SW1X 9BW. Puma Capital Holdings Limited operates SIC: 64205 - "activities of financial services holding companies".

Company details

Name	Puma Capital Holdings Limited
Number	12160598
Date of Incorporation:	2019-08-16
End of financial year:	30 June
Address:	124 Sloane Street, London, SW1X 9BW
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Simon B. (in the company from 20 February 2023), Felix B. (appointment date: 09 January 2023), Stuart R. (appointed on 16 August 2019). The official register reports 2 persons of significant control, namely: Pacific Investments Management Limited can be reached at Sloane Street, SW1X 9BW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John B. has substantial control or influence.

Directors

People with significant control

Pacific Investments Management Limited

16 August 2019

Address	124 Sloane Street, London, SW1X 9BW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	01722436
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John B.

16 August 2019

Nature of control:	significiant influence or control

Filings

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 2nd, April 2024 \| other	Free Download (3 pages)

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 2nd, April 2024 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 2nd, April 2024 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 2nd, April 2024 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 2nd, April 2024 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates May 3, 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on March 10, 2023 filed on: 17th, March 2023 \| capital	Free Download (4 pages)
(AP01) On February 20, 2023 new director was appointed. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 15th, February 2023 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 13th, February 2023 \| other	Free Download (4 pages)
(CS01) Confirmation statement with no updates January 28, 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 24th, January 2023 \| accounts	Free Download (44 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 24th, January 2023 \| other	Free Download (3 pages)
(AP01) On January 9, 2023 new director was appointed. filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 7th, March 2022 \| accounts	Free Download (42 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 7th, March 2022 \| other	Free Download (5 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 7th, March 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 7th, March 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 28, 2022 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 121605980001, created on August 3, 2021 filed on: 6th, August 2021 \| mortgage	Free Download (29 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 8th, March 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to June 30, 2020 filed on: 8th, March 2021 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 8th, March 2021 \| accounts	Free Download (45 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 8th, March 2021 \| other	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 28, 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates January 28, 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on November 26, 2019 filed on: 20th, December 2019 \| capital	Free Download (6 pages)
(AA01) Current accounting reference period shortened from August 31, 2020 to June 30, 2020 filed on: 21st, August 2019 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control August 16, 2019 filed on: 21st, August 2019 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, August 2019 \| incorporation	Free Download (11 pages)
(SH01) Capital declared on August 16, 2019: 8.00 GBP, 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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