OLD PUMA HOLDINGS LIMITED

124 SLOANE STREET, LONDON  SW1X 9BW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 02899070
  • Last Updated: 01 Jul 2021
Company profile Ownership Accounts

Company Profile

OLD PUMA HOLDINGS LIMITED was incorporated on Wednesday, February 16, 1994 as a Private Limited Company with no registered address. OLD PUMA HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 31 years and 7 days.

Name OLD PUMA HOLDINGS LIMITED
Company number 02899070
Company type Private Limited Company
Incorporation date 16 Feb 1994
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 124 SLOANE STREET
LONDON

SW1X 9BW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Sir John Lionel Beckwith Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Pacific Strategic Limited Sloane Street, SW1X 9BW Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 June
Next annual accounts due 31 March 2022, (-1060 days left)
Latest accounts 30 June 2020
Next confirmation statement due 16 March 2017
Last confirmation statement dated 16 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
OLD PUMA HOLDINGS LIMITED 16 Feb 1994
BECKWITH DEVELOPMENT CAPITAL LIMITED 25 Oct 2004
PUMA ASSET MANAGEMENT LIMITED 07 Jan 2021