Puma Uk Trustees Limited

General information

Name:

Puma Uk Trustees Ltd

Office Address:

Sea Containers 22 Upper Ground SE1 9AE London

Number: 03770765

Incorporation date: 1999-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Sea Containers, London SE1 9AE Puma Uk Trustees Limited is categorised as a Private Limited Company issued a 03770765 Companies House Reg No. This firm was started on 1999-05-14. The firm's SIC code is 74990 and their NACE code stands for Non-trading company. Puma Uk Trustees Ltd filed its account information for the financial period up to Saturday 31st December 2022. The company's latest confirmation statement was filed on Wednesday 24th May 2023.

Given the firm's constant growth, it became unavoidable to choose extra executives, to name just a few: Leigh G., Stephen D., Geoffrey H. who have been working as a team for three years to fulfil their statutory duties for the limited company. To help the directors in their tasks, this particular limited company has been using the skills of Geoffrey H. as a secretary since May 1999.

Financial data based on annual reports

Company staff

Leigh G.

Role: Director

Appointed: 27 January 2021

Latest update: 14 January 2024

Stephen D.

Role: Director

Appointed: 21 January 2004

Latest update: 14 January 2024

Geoffrey H.

Role: Director

Appointed: 14 May 1999

Latest update: 14 January 2024

Gail C.

Role: Director

Appointed: 14 May 1999

Latest update: 14 January 2024

Geoffrey H.

Role: Secretary

Appointed: 14 May 1999

Latest update: 14 January 2024

People with significant control

Executives with significant control over the firm are: Leigh G. has substantial control or influence over the company. Gail C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Geoffrey H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Leigh G.
Notified on 27 January 2021
Nature of control:
substantial control or influence
Gail C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoffrey H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Puma United Kingdom Ltd
Address: Sea Containers 22 Upper Ground, London, SE1 9AE, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 03712972
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
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