PUMA TOPCO LIMITED

PUMA TOPCO LIMITED is an active private limited company, incorporated on 29 September 2020. The nature of the business is Dormant Company. The company's registered office is on Wollaton Street, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PUMA TOPCO LIMITED previously had the company name AGHOCO 1954 LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	PHENNA GROUP THE POYNT
Address Line 2	45 WOLLATON STREET
Post Town	NOTTINGHAM
Country	UNITED KINGDOM
Postcode	NG1 5FW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	27/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 21/10/2020 onwards:

PUMA TOPCO LIMITED

Prior to 21/10/2020:

AGHOCO 1954 LIMITED

Directors

(The company's officers)

MR PAUL BARRY

(~58 year old British national)

3 - 5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/02/2021

MR ERIC D'ORIO

(~52 year old American national)

PHENNA GROUP THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 02/02/2021

MR ROBERT LASZLO ROSTAS

(~43 year old British national)

PHENNA GROUP THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/11/2023

MR THOMAS GRAY

3 - 5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, UNITED KINGDOM

Current Secretary

Appointed on 01/04/2021

Connections

(Shared officers)

A C S ANALYSIS LIMITED

MR PAUL BARRY
MR ROBERT LASZLO ROSTAS

ACI REPORTS LTD

MR PAUL BARRY
MR ROBERT LASZLO ROSTAS

ACS ENVIRONMENTAL TESTING LIMITED

MR PAUL BARRY

ACS GROUP OF COMPANIES LIMITED

MR PAUL BARRY
MR ROBERT LASZLO ROSTAS

ACS TESTING LIMITED

MR PAUL BARRY
MR ROBERT LASZLO ROSTAS

APPROVED DESIGN CONSULTANCY LIMITED

MR PAUL BARRY

Source: Companies House

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)