Puma Topco Limited

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Large Enterprise

Puma Topco Limited

12912564•Private Limited With Share Capital

Phenna Group The Poynt, 45 Wollaton Street, Nottingham, NG15FW

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Incorporated

29/09/2020

Company Age

5 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Puma Topco Limited (12912564) is a private limited with share capital incorporated on 29/09/2020 (5 years old) and registered in nottingham, NG15FW. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Large Enterprise
Incorporated 29/09/2020
NG15FW

Financial Overview

Total Assets

£422.45M

Liabilities

£3.69M

Net Assets

£418.76M

Cash

£0

Key Metrics

3

Directors

6

Shareholders

Board of Directors

2
R
robert laszlo rostas
director
T
thomas gray
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

79
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2025
Legacy
Category:Accounts
Date:09-09-2025
Legacy
Category:Other
Date:09-09-2025
Legacy
Category:Other
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2024
Legacy
Category:Accounts
Date:20-10-2024
Legacy
Category:Other
Date:20-10-2024
Legacy
Category:Other
Date:20-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Memorandum Articles
Category:Incorporation
Date:17-05-2023
Resolution
Category:Resolution
Date:17-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2022
Resolution
Category:Resolution
Date:21-07-2022
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2022
Resolution
Category:Resolution
Date:30-11-2021
Memorandum Articles
Category:Incorporation
Date:30-11-2021
Resolution
Category:Resolution
Date:28-10-2021
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Resolution
Category:Resolution
Date:16-06-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Capital Allotment Shares
Category:Capital
Date:11-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:11-02-2021
Memorandum Articles
Category:Incorporation
Date:09-02-2021
Resolution
Category:Resolution
Date:09-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2020
Incorporation Company
Category:Incorporation
Date:29-09-2020

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

3-5 College Street, Nottingham, Nottinghamshire, NG15AQ
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Ng1 5Fw, NG15FWRegistered

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Contact

Phenna Group The Poynt, 45 Wollaton Street, Nottingham, NG15FW