Puma United Kingdom Ltd

General information

Name:

Puma United Kingdom Limited

Office Address:

Sea Containers 22 Upper Ground SE1 9AE London

Number: 03712972

Incorporation date: 1999-02-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Puma United Kingdom Ltd is located at London at Sea Containers. Anyone can search for the company by referencing its post code - SE1 9AE. The enterprise has been in business on the UK market for 25 years. This business is registered under the number 03712972 and its state is active. The firm's principal business activity number is 46420: Wholesale of clothing and footwear. December 31, 2021 is the last time when company accounts were reported.

In order to be able to match the demands of the clientele, this specific firm is continually supervised by a unit of two directors who are Bas V. and Simon V.. Their support has been of utmost importance to this specific firm since 2023-04-25. In order to support the directors in their duties, this specific firm has been utilizing the skills of Simon V. as a secretary since 2010.

Company staff

Bas V.

Role: Director

Appointed: 25 April 2023

Latest update: 30 December 2023

Simon V.

Role: Director

Appointed: 04 June 2010

Latest update: 30 December 2023

Simon V.

Role: Secretary

Appointed: 04 June 2010

Latest update: 30 December 2023

People with significant control

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, H and was registered as a PSC under the reg no 13085.

Puma Se
Address: 1 Puma Way, H, 91074 Herzogenaurach, Germany
Legal authority Eu Se Regulation, German Se Implementation Act
Legal form Societate Europeana
Country registered Germany, 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

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Full accounts for the period ending 31st December 2022 (AA)
filed on: 7th, March 2024
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
25
Company Age

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