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PUMA CAPITAL HOLDINGS LIMITED

PUMA CAPITAL HOLDINGS LIMITED is an active private limited company, incorporated on 16 August 2019. The nature of the business is Activities of financial services holding companies. The company's registered office is on Sloane Street, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Audit Exemption Subsidiary. PUMA CAPITAL HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12160598
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 SLOANE STREET
Post TownLONDON
CountryENGLAND
PostcodeSW1X 9BW

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date17/05/2024
Last Made Up Date03/05/2023

Return

Next Due Date13/09/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
PUMA CAPITAL HOLDINGS LIMITED

Directors

(The company's officers)
MR SIMON PIERS BECKWITH
(~45 year old British national)
124 SLOANE STREET, LONDON, SW1X 9BW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SPAIN
Appointed on 20/02/2023
MR FELIX NICHOLAS JAMES BULL
(~32 year old British national)
124 SLOANE STREET, LONDON, SW1X 9BW, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 09/01/2023
MR STUART DAVID ROBERTS
(~50 year old British national)
124 SLOANE STREET, LONDON, SW1X 9BW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/08/2019
MR DOUGLAS FORBES ROGERS
(~52 year old British national)
124 SLOANE STREET, LONDON, SW1X 9BW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/08/2019

Connections

(Shared officers)
B@1 LIMITED
  • MR STUART DAVID ROBERTS
  • MR DOUGLAS FORBES ROGERS
  • MR STUART DAVID ROBERTS
  • MR DOUGLAS FORBES ROGERS
CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED
  • MR STUART DAVID ROBERTS
  • MR DOUGLAS FORBES ROGERS
  • MR STUART DAVID ROBERTS
  • MR STUART DAVID ROBERTS
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)

PUMA CAPITAL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1X 9BW.

Map of PUMA CAPITAL HOLDINGS LIMITED at local scale
Map of PUMA CAPITAL HOLDINGS LIMITED at local scale
Map of PUMA CAPITAL HOLDINGS LIMITED at district scale
Map of PUMA CAPITAL 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 SW1X 9BW

Other companies with registered offices in SW1X 9BW:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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