General information

Name:

Puma Premier Limited

Office Address:

Sea Containers 22 Upper Ground SE1 9AE London

Number: 05347587

Incorporation date: 2005-01-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05347587 nineteen years ago, Puma Premier Ltd is a Private Limited Company. Its actual office address is Sea Containers, 22 Upper Ground London. This business's SIC code is 74100: specialised design activities. Puma Premier Limited reported its latest accounts for the period up to 31st December 2021. Its latest confirmation statement was submitted on 31st January 2023.

For this particular firm, most of director's duties have so far been fulfilled by Bas V. and Simon V.. As for these two individuals, Simon V. has administered firm for the longest time, having been a part of the Management Board since June 2010. In order to find professional help with legal documentation, this specific firm has been using the skills of Simon V. as a secretary since 2010.

The companies with significant control over this firm include: Puma Se owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 91074 Herzogenaurach at Puma Way and was registered as a PSC under the reg no 13085.

Company staff

Bas V.

Role: Director

Appointed: 25 April 2023

Latest update: 13 March 2024

Simon V.

Role: Director

Appointed: 04 June 2010

Latest update: 13 March 2024

Simon V.

Role: Secretary

Appointed: 04 June 2010

Latest update: 13 March 2024

People with significant control

Puma Se
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 31st December 2021 (AA)
filed on: 14th, April 2022
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 46420 : Wholesale of clothing and footwear
19
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