OLD PUMA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
OLD PUMA HOLDINGS LIMITED
COMPANY NUMBER
02899070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
16/02/1994
(30 years and 9 months old)
WEBSITE
PACIFICINVESTMENTS.COM
CONFIRMATION STATEMENT MADE UP TO
16/02/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
25/10/2004
07/01/2021
PUMA ASSET MANAGEMENT LIMITED
View all previous names
LONDON
SW1X 9BW
124 Sloane Street
London
SW1X 9BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACIFIC STRATEGIC LIMITED | Company is dissolved | View Report |
| OLD PUMA HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Stuart David Roberts (911041035) Appointed |
| 21/11/2024 | New Board Member Mark Christopher Johnson (904844303) Appointed |
| 21/11/2024 | New Board Member John Lionel Beckwith (900101752) Appointed |
Credit Risk Overview
Want to learn more about OLD PUMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLD PUMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD PUMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 480 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
|
03/03/1994 - 07/03/1994 (0 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 03/03/1994 - 07/03/1994 (0 months) Secretary: 03/03/1994 - 07/03/1994 (0 months) Born in Aug 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Stuart David Roberts (911041035) Appointed |
| 21/11/2024 | New Board Member Mark Christopher Johnson (904844303) Appointed |
| 21/11/2024 | New Board Member John Lionel Beckwith (900101752) Appointed |
| 11/11/2024 | New Board Member John Lionel Beckwith (900101752) Appointed |
| 29/08/2024 | New Board Member Stuart David Roberts (911041035) Appointed |
| 16/08/2024 | New Board Member Stuart David Roberts (911041035) Appointed |
| 16/08/2024 | New Board Member Stuart David Roberts (911041035) Appointed |
| 05/06/2024 | New Board Member Stuart David Roberts (911041035) Appointed |
| 20/12/2023 | New Board Member Mark Christopher Johnson (904844303) Appointed |
| 13/12/2023 | New Board Member John Lionel Beckwith (900101752) Appointed |
| 16/11/2023 | New Board Member John Lionel Beckwith (900101752) Appointed |
| 16/11/2023 | New Board Member Mark Christopher Johnson (904844303) Appointed |
| 16/11/2023 | New Board Member Stuart David Roberts (911041035) Appointed |
| 06/07/2023 | New Board Member Stuart David Roberts (911041035) Appointed |
| 06/07/2023 | New Board Member Mark Christopher Johnson (904844303) Appointed |
| 06/07/2023 | New Board Member John Lionel Beckwith (900101752) Appointed |
| 29/05/2023 | New Board Member Stuart David Roberts (911041035) Appointed |
| 18/05/2023 | New Board Member Stuart David Roberts (911041035) Appointed |
| 18/05/2023 | New Board Member Mark Christopher Johnson (904844303) Appointed |
| 18/05/2023 | New Board Member John Lionel Beckwith (900101752) Appointed |
| 16/05/2023 | New Board Member Stuart David Roberts (911041035) Appointed |
| 16/05/2023 | New Board Member Mark Christopher Johnson (904844303) Appointed |
| 22/03/2023 | New Board Member Stuart David Roberts (911041035) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 11/03/2016 | New Confirmation Statement filed |
| 09/03/2016 | New Accounts filed |
| 09/04/2015 | Sally Anne Holder (904117245) has left the board |
| 03/03/2015 | New Confirmation Statement filed |
| 22/12/2014 | New Board Member Doug Forbes Rogers (919359190) Appointed |
| 18/11/2014 | New Accounts filed |
| 26/02/2014 | New Confirmation Statement filed |
| 27/11/2013 | New Accounts filed |
| 13/03/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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