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Nom

Puma Topco Limited
Adresse
Phenna Group The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12912564 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Aghoco 1954 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tic Bidco Limited Status: Active Notified: 21/12/2022 Companies House Number: 14286398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 29/09/2020 Ceased: 21/10/2020 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Barry, Paul Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 02/02/2021 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    D'Orio, Eric 45 Wollaton Street, Nottingham, United Kingdom Status: Active Notified: 02/02/2021 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Gray, Thomas Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 01/04/2021 Role: Secretary
    Gray, Thomas 45 Wollaton Street, Nottingham, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rostas, Robert Laszlo 45 Wollaton Street, Nottingham, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hansen, Harold Nottingham, United Kingdom Status: Ceased Notified: 02/02/2021 Ceased: 31/12/2022 Date of Birth: 02/1953 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Harrison, David George Nottingham, United Kingdom Status: Ceased Notified: 02/02/2021 Ceased: 20/11/2023 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Puma Bidco Limited Status: Active Notified: 21/10/2020 Companies House Number: 12912590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •