Puma Premier Ltd. net worth, address, company information. Free

Company search

Puma Premier Ltd (Companies House Registration Number 05347587) is a private limited company created on 2005-01-31. This enterprise can be found at Sea Containers, 22 Upper Ground, London SE1 9AE. Puma Premier Ltd operates Standard Industrial Classification code: 74100 that means "specialised design activities", Standard Industrial Classification code: 46420 - "wholesale of clothing and footwear".

Company details

Name	Puma Premier Ltd
Number	05347587
Date of Incorporation:	2005-01-31
End of financial year:	31 December
Address:	Sea Containers, 22 Upper Ground, London, SE1 9AE
SIC code:	74100 - specialised design activities 46420 - Wholesale of clothing and footwear

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Bas V. (appointed on 25 April 2023), Simon V. (appointment date: 04 June 2010). 1 secretary is there as well: Simon V. (appointed on 04 June 2010). The official register indexes 1 person of significant control - Puma Se, a firm that can be reached at Puma Way. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Puma Se

6 April 2016

Address	1 Puma Way, 91074 Herzogenaurach, Germany
Legal authority	Eu Regulation, German Stock Corporation Act
Legal form	Societate Europeana
Country registered	Fuerth
Place registered	Handels Commercial Register
Registration number	13085
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 31st December 2021 filed on: 14th, April 2022 \| accounts	Free Download (20 pages)

	Download filing
(AA) Full accounts for the period ending 31st December 2021 filed on: 14th, April 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 24th, November 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 5th, March 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 22nd, August 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 15th, August 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2016 filed on: 17th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 4th December 2015: 100551124.00 GBP filed on: 14th, January 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution filed on: 11th, January 2016 \| resolution	Free Download
(AA) Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2015 filed on: 4th, February 2015 \| annual return
(AA) Full accounts for the period ending 31st December 2013 filed on: 22nd, August 2014 \| accounts	Free Download (25 pages)
(AD01) Registered office address changed from Challenge Court Barnett Wood Lane Leatherhead Surrey KT22 7LW on 20th May 2014 filed on: 20th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 31st January 2014 filed on: 27th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 27th February 2014: 98000001.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2013 filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
(MISC) Sect 519 filed on: 25th, January 2013 \| miscellaneous	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 25th, January 2013 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 6th, January 2013 \| auditors	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 18th, December 2012 \| accounts	Free Download (54 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2012 filed on: 16th, February 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 10th, January 2012 \| accounts	Free Download (54 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2011 filed on: 2nd, March 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 11th, November 2010 \| accounts	Free Download (57 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2010 filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 6th, October 2009 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to 6th February 2009 with complete member list filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, December 2008 \| resolution	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 9th, October 2008 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 12th February 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 12th February 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 16th, October 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 16th, October 2007 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 9th February 2007 with complete member list filed on: 9th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 9th February 2007 with complete member list filed on: 9th, February 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 16th, October 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 16th, October 2006 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
(SA) Affairs statement filed on: 4th, January 2006 \| miscellaneous	Free Download (18 pages)
(88(2)R) Alloted 98000000 shares on 8th November 2005. Value of each share 1 £, total number of shares: 98000001. filed on: 4th, January 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 98000000 shares on 8th November 2005. Value of each share 1 £, total number of shares: 98000001. filed on: 4th, January 2006 \| capital	Free Download (3 pages)
(SA) Affairs statement filed on: 4th, January 2006 \| miscellaneous	Free Download (18 pages)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 15th, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 15th, November 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2005 filed on: 8th, November 2005 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 28th February 2005 filed on: 8th, November 2005 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/01/06 to 28/02/05 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 28/02/05 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, January 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 31st, January 2005 \| incorporation	Free Download (20 pages)

Companies nearby
Puma United Kingdom Ltd [0.00 mile]
Halpern & Partners Insurance Services Limited [0.01 mile]
St. George's Court Company Limited [0.02 mile]
Charnwood Properties Limited [0.02 mile]


Puma Uk Trustees Limited [0.00 mile]
Madlinhanna Consulting Limited [0.01 mile]
Tiger Link Advisors Ltd [0.02 mile]
Property Business Development Ltd [0.02 mile]