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OLD Puma Holdings Limited
OLD Puma Holdings Limited is a dissolved company incorporated on 16 February 1994 with the registered office located in London, Greater London. OLD Puma Holdings Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 July 2021
(4 years ago)
Was
27 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02899070
Private limited company
Age
31 years
Incorporated
16 February 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about OLD Puma Holdings Limited
Contact
Address
124 Sloane Street
London
SW1X 9BW
Same address for the past
15 years
Companies in SW1X 9BW
Telephone
Unreported
Email
Unreported
Website
Pacificinvestments.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Mark Christopher Johnson
Director • British • Lives in England • Born in Nov 1958
Sir John Lionel Beckwith
Director • British • Lives in UK • Born in Mar 1947
Mr Doug Forbes Rogers
Director • British • Lives in England • Born in Jun 1971
Stuart David Roberts
Director • Accountant • British • Lives in England • Born in Oct 1973
Sir John Lionel Beckwith
PSC • British • Lives in England • Born in Mar 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pacific Investments Management Ltd
Sir John Lionel Beckwith, Mr Mark Christopher Johnson, and 1 more are mutual people.
Active
Pacific Investments Limited
Stuart David Roberts, Sir John Lionel Beckwith, and 1 more are mutual people.
Active
Pam Asset Management Holdings Limited
Stuart David Roberts and Mr Mark Christopher Johnson are mutual people.
Active
Pacific Asset Management LLP
Stuart David Roberts and Mr Mark Christopher Johnson are mutual people.
Active
Futbol City Holdings UK Limited
Stuart David Roberts is a mutual person.
Active
JLB Property Developments Limited
Stuart David Roberts is a mutual person.
Active
Camojan Limited
Stuart David Roberts is a mutual person.
Active
Puma Lending Limited
Stuart David Roberts is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period
30 Jun
⟶
30 Jun 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£807.85K
Same as previous period
Net Assets
-£807.85K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 27 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 11 May 2021
Application To Strike Off
4 Years Ago on 30 Apr 2021
Confirmation Submitted
4 Years Ago on 10 Mar 2021
Subsidiary Accounts Submitted
4 Years Ago on 8 Mar 2021
Confirmation Submitted
5 Years Ago on 19 Feb 2020
Subsidiary Accounts Submitted
5 Years Ago on 19 Dec 2019
Confirmation Submitted
6 Years Ago on 4 Mar 2019
Full Accounts Submitted
6 Years Ago on 22 Nov 2018
Key Rock Developments Limited (PSC) Details Changed
7 Years Ago on 3 Jan 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 11 May 2021
Application to strike the company off the register
Submitted on 30 Apr 2021
Confirmation statement made on 16 February 2021 with no updates
Submitted on 10 Mar 2021
Audit exemption statement of guarantee by parent company for period ending 30/06/20
Submitted on 8 Mar 2021
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
Submitted on 8 Mar 2021
Audit exemption subsidiary accounts made up to 30 June 2020
Submitted on 8 Mar 2021
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
Submitted on 8 Mar 2021
Resolutions
Submitted on 7 Jan 2021
Confirmation statement made on 16 February 2020 with no updates
Submitted on 19 Feb 2020
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Repayment History
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