Puente Holding Limited
Company Profile
live
Large EnterprisePuente Holding Limited
09362341•Private Limited With Share Capital
2 New Street Square, London, EC4A3BZ
Get Full Access
Incorporated
19/12/2014
Company Age
11 years
Directors
4
Employees
311
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Puente Holding Limited (09362341) is a private limited with share capital incorporated on 19/12/2014 (11 years old) and registered in london, EC4A3BZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 19/12/2014
EC4A3BZ
311 employees
Financial Overview
Total Assets
£158.66M
Liabilities
£115.44M
Net Assets
£43.22M
Turnover
£63.40M
Cash
£45.49M
Key Metrics
311
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2018
Confirmation Statement
Category:Confirmation Statement
Date:23-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-12-2015
Capital Allotment Shares
Category:Capital
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2015
Capital Allotment Shares
Category:Capital
Date:26-03-2015
Capital Allotment Shares
Category:Capital
Date:24-03-2015
Capital Allotment Shares
Category:Capital
Date:24-03-2015
Capital Allotment Shares
Category:Capital
Date:23-03-2015
Capital Allotment Shares
Category:Capital
Date:23-03-2015
Capital Allotment Shares
Category:Capital
Date:23-03-2015
Capital Allotment Shares
Category:Capital
Date:23-03-2015
Capital Alter Shares Consolidation
Category:Capital
Date:23-03-2015
Capital Allotment Shares
Category:Capital
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2015
Resolution
Category:Resolution
Date:20-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Incorporation Company
Category:Incorporation
Date:19-12-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024
Trading Addresses
2 New Street Square, London, EC4A3BZRegistered
Hill House, 1 Little New Street, London, EC4A3TR
Related Companies
1
Contact
02071514188
2 New Street Square, London, EC4A3BZ