OLD PUMA HOLDINGS LIMITED

Overview

Company Name	OLD PUMA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02899070
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1994
Date of Cessation	Jul 27, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLD PUMA HOLDINGS LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is OLD PUMA HOLDINGS LIMITED located?

Registered Office Address	124 Sloane Street London SW1X 9BW
Undeliverable Registered Office Address	No

What were the previous names of OLD PUMA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PUMA ASSET MANAGEMENT LIMITED	Oct 25, 2004	Oct 25, 2004
BECKWITH DEVELOPMENT CAPITAL LIMITED	Sep 12, 1994	Sep 12, 1994
PCP DEVELOPMENT CAPITAL LIMITED	Mar 23, 1994	Mar 23, 1994
ACCEPTTRADE LIMITED	Feb 16, 1994	Feb 16, 1994

What are the latest accounts for OLD PUMA HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for OLD PUMA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 27, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 11, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 30, 2021

Application to strike the company off the register

3 pages

DS01

Mar 10, 2021

Confirmation statement made on Feb 16, 2021 with no updates

3 pages

CS01

Mar 08, 2021

Audit exemption subsidiary accounts made up to Jun 30, 2020

11 pages

Mar 08, 2021

legacy

45 pages

PARENT_ACC

Mar 08, 2021

legacy

2 pages

AGREEMENT2

Mar 08, 2021

legacy

3 pages

GUARANTEE2

Jan 07, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 07, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 07, 2020	RES15

Feb 19, 2020

Confirmation statement made on Feb 16, 2020 with no updates

3 pages

CS01

Dec 19, 2019

Audit exemption subsidiary accounts made up to Jun 30, 2019

11 pages

Dec 19, 2019

legacy

2 pages

AGREEMENT2

Dec 19, 2019

legacy

3 pages

GUARANTEE2

Mar 04, 2019

Confirmation statement made on Feb 16, 2019 with no updates

3 pages

CS01

Nov 22, 2018

Full accounts made up to Jun 30, 2018

15 pages

Feb 20, 2018

Confirmation statement made on Feb 16, 2018 with no updates

3 pages

CS01

Feb 20, 2018

Change of details for Key Rock Developments Limited as a person with significant control on Jan 03, 2018

2 pages

PSC05

Nov 28, 2017

Full accounts made up to Jun 30, 2017

15 pages

Feb 20, 2017

Confirmation statement made on Feb 16, 2017 with updates

6 pages

CS01

Jan 03, 2017

Full accounts made up to Jun 30, 2016

15 pages

Mar 07, 2016

Annual return made up to Feb 16, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2016	Statement of capital on Mar 07, 2016 Capital: GBP 1	SH01

Nov 17, 2015

Full accounts made up to Jun 30, 2015

13 pages

Apr 07, 2015

Termination of appointment of Sally Anne Holder as a director on Apr 01, 2015

1 pages

TM01

Apr 07, 2015

Termination of appointment of Sally Anne Holder as a secretary on Apr 01, 2015

1 pages

TM02

Feb 26, 2015

Annual return made up to Feb 16, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2015	Statement of capital on Feb 26, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of OLD PUMA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BECKWITH, John Lionel, Sir 124 Sloane Street London SW1X 9BW	Mar 07, 1994		Director	124 Sloane Street London SW1X 9BW	United Kingdom	British	1947-3	1017520002
JOHNSON, Mark Christopher 124 Sloane Street London SW1X 9BW	Aug 07, 2000		Director	124 Sloane Street London SW1X 9BW	England	British	1958-11	48443030001
ROBERTS, Stuart David 124 Sloane Street London SW1X 9BW	Aug 07, 2007		Director	124 Sloane Street London SW1X 9BW	England	British	1973-10	110410350002
ROGERS, Doug Forbes 124 Sloane Street London SW1X 9BW	Dec 18, 2014		Director	124 Sloane Street London SW1X 9BW	England	British	1971-6	193591900001
FREEMAN, David Top Floor Flat 71 Perham Road W14 9SP West Kensington London	Mar 03, 1994	Mar 07, 1994	Secretary	Top Floor Flat 71 Perham Road W14 9SP West Kensington London		British		40891420001
HOLDER, Sally Anne 124 Sloane Street London SW1X 9BW	Feb 25, 1997	Apr 01, 2015	Secretary	124 Sloane Street London SW1X 9BW		British		41172450004
LAWS, Sarah Caroline 33 Kingscote Road Chiswick W4 5LJ London	Mar 07, 1994	Feb 25, 1997	Secretary	33 Kingscote Road Chiswick W4 5LJ London		British		11859980002
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Feb 16, 1994	Mar 03, 1994	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
COLLETT, Angus Christopher Calvert 33 Rostrevor Road SW6 5AX London	Jan 18, 2002	Jan 27, 2006	Director	33 Rostrevor Road SW6 5AX London	United Kingdom	British	1964-11	79953690002
FREEMAN, David Top Floor Flat 71 Perham Road W14 9SP West Kensington London	Mar 03, 1994	Mar 07, 1994	Director	Top Floor Flat 71 Perham Road W14 9SP West Kensington London		British	1967-8	40891420001
HOLDER, Sally Anne 124 Sloane Street London SW1X 9BW	Aug 11, 1998	Apr 01, 2015	Director	124 Sloane Street London SW1X 9BW	England	British	1967-7	41172450004
LAWS, Sarah Caroline 33 Kingscote Road Chiswick W4 5LJ London	Mar 07, 1994	Feb 25, 1997	Director	33 Kingscote Road Chiswick W4 5LJ London		British	1959-1	11859980002
LLOYD-WILLIAMS, Mark Julian 57 Cloudesley Road Islington N1 0EL London	Mar 03, 1994	Mar 07, 1994	Director	57 Cloudesley Road Islington N1 0EL London		British	1958-10	37464050001
PALMER, Alan Geoffrey 36 Beaconsfield Road KT5 9AP Surbiton Surrey	Mar 07, 1994	Aug 11, 1998	Director	36 Beaconsfield Road KT5 9AP Surbiton Surrey		British	1960-3	57766350001
NOROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Feb 16, 1994	Mar 03, 1994	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006410001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Feb 16, 1994	Mar 03, 1994	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD PUMA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sir John Lionel Beckwith

Apr 06, 2016

124 Sloane Street

London

SW1X 9BW

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Pacific Strategic Limited

Apr 06, 2016

Sloane Street

SW1X 9BW London

124

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02880200

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does OLD PUMA HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On May 19, 2011 Delivered On May 27, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all of the client's rights to and interest in all money deposited in or transferred or credited to any account now or at any time in the future,all securities,all derivative assets see image for full details.
	Persons Entitled Ubs Ag,London Branch
	Transactions May 27, 2011Registration of a charge (MG01) Oct 17, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 04, 1996 Delivered On Nov 13, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 13, 1996Registration of a charge (395) Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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