PUFFIN HOLDINGS LIMITED

PUFFIN HOLDINGS LIMITED is an active private limited company, incorporated on 5 March 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Southernhay East, Exeter. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PUFFIN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11861236
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 130 SOUTHERNHAY EAST
Post TownEXETER
CountyDEVON
CountryUNITED KINGDOM
PostcodeEX1 1NS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/02/2025
Last Made Up Date29/01/2024

Return

Next Due Date02/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
PUFFIN HOLDINGS LIMITED

Directors

(The company's officers)
MR JONATHAN MURRAY WADSWORTH
(~57 year old British national)
THE HONEST HEART KENTISBEARE, CULLOMPTON, DEVON, EX15 2AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/03/2019
JANE ELIZABETH WADSWORTH
THE HONEST HEART, KENTISBEARE, CULLOMPTON, DEVON, EX15 2AA, UNITED KINGDOM
  • Current Secretary
Appointed on 05/03/2019

Shareholders

(Persons of Significant Control)
Mrs Jane Elizabeth Wadsworth
(~61 year old British national)
The Honest Heart, Kentisbeare, Cullompton, Devon, EX15 2AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/03/2019
Mr Jonathan Murray Wadsworth
(~57 year old British national)
The Honest Heart, Kentisbeare, Cullompton, Devon, EX15 2AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/03/2019

Connections

(Shared officers)
BALLINGER HOLDINGS LIMITED
  • MR JONATHAN MURRAY WADSWORTH
  • MR JONATHAN MURRAY WADSWORTH
  • MR JONATHAN MURRAY WADSWORTH
HYDON LTD
  • MR JONATHAN MURRAY WADSWORTH
  • MR JONATHAN MURRAY WADSWORTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PUFFIN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EX1 1NS.

Map of PUFFIN HOLDINGS LIMITED at local scale
Map of PUFFIN HOLDINGS LIMITED at local scale
Map of PUFFIN HOLDINGS LIMITED at district scale
Map of PUFFIN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX1 1NS

Other companies with registered offices in EX1 1NS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)