PUMA UNITED KINGDOM LTD

Overview

Company Name	PUMA UNITED KINGDOM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03712972
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1999

Summary

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

What is the purpose of PUMA UNITED KINGDOM LTD?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PUMA UNITED KINGDOM LTD located?

Registered Office Address	Super G Steamboat Way WF10 5XY Castleford England
Undeliverable Registered Office Address	No

What are the latest accounts for PUMA UNITED KINGDOM LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for PUMA UNITED KINGDOM LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for PUMA UNITED KINGDOM LTD?

Filings

Date

Description

Document

Type

Feb 26, 2025

Second filing of Confirmation Statement dated Jan 31, 2025

6 pages

RP04CS01

Jan 31, 2025

Confirmation statement made on Jan 31, 2025 with updates

5 pages

CS01

Annotations
Date	Annotation
Feb 26, 2025	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 26/02/2025.

Oct 28, 2024

Registered office address changed from Sea Containers 22 Upper Ground London SE1 9AE to Super G Steamboat Way Castleford WF10 5XY on Oct 28, 2024

1 pages

AD01

Aug 01, 2024

Termination of appointment of Bas Hein Jan Van Den Bemt as a director on Aug 01, 2024

1 pages

TM01

Aug 01, 2024

Appointment of Mrs Lucynda Victoria Davies as a director on Aug 01, 2024

2 pages

AP01

Mar 07, 2024

Full accounts made up to Dec 31, 2022

46 pages

Feb 28, 2024

Confirmation statement made on Jan 31, 2024 with updates

4 pages

CS01

Jan 19, 2024

Statement of capital following an allotment of shares on Dec 20, 2023

Capital: GBP 6,500,002

4 pages

SH01

Apr 28, 2023

Appointment of Mr Bas Hein Jan Van Den Bemt as a director on Apr 25, 2023

2 pages

AP01

Mar 20, 2023

Second filing for the termination of Ben Hughes as a director

5 pages

RP04TM01

Mar 09, 2023

Termination of appointment of Benjamin Hughes as a director on Feb 28, 2022

2 pages

TM01

Annotations
Date	Annotation
Mar 20, 2023	Clarification A second filed TM01 was registered on 20/03/2023

Jan 31, 2023

Confirmation statement made on Jan 31, 2023 with no updates

3 pages

CS01

Apr 14, 2022

Full accounts made up to Dec 31, 2021

48 pages

Jan 31, 2022

Confirmation statement made on Jan 31, 2022 with no updates

3 pages

CS01

Nov 25, 2021

Full accounts made up to Dec 31, 2020

45 pages

Apr 12, 2021

Confirmation statement made on Feb 08, 2021 with no updates

3 pages

CS01

Jan 06, 2021

Full accounts made up to Dec 31, 2019

42 pages

Sep 14, 2020

Appointment of Mr Benjamin Hughes as a director on Aug 31, 2020

2 pages

AP01

Sep 14, 2020

Termination of appointment of Paul Spencer as a director on Aug 31, 2020

1 pages

TM01

Feb 11, 2020

Confirmation statement made on Feb 08, 2020 with no updates

3 pages

CS01

Dec 12, 2019

Termination of appointment of Michael Johannes Bert Laemmermann as a director on Dec 11, 2019

1 pages

TM01

Nov 10, 2019

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 10, 2019

Full accounts made up to Dec 31, 2018

43 pages

Mar 15, 2019

Confirmation statement made on Feb 08, 2019 with no updates

3 pages

CS01

Mar 14, 2019

Termination of appointment of John Paul Martyn Bowen as a director on Mar 01, 2019

1 pages

TM01

View All Filings

Who are the officers of PUMA UNITED KINGDOM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VENEDIGER, Simon John Steamboat Way WF10 5XY Castleford Super G England	Jun 04, 2010		Secretary	Steamboat Way WF10 5XY Castleford Super G England					152350550001
DAVIES, Lucynda Victoria Steamboat Way WF10 5XY Castleford Super G England	Aug 01, 2024		Director	Steamboat Way WF10 5XY Castleford Super G England	England	British	1977-3	Managing Director	325706310001
VENEDIGER, Simon John Steamboat Way WF10 5XY Castleford Super G England	Jun 04, 2010		Director	Steamboat Way WF10 5XY Castleford Super G England	United Kingdom	English	1969-6	Finance Director	151992880001
HASELER, Geoffrey Peter 100 Upland Road SM2 5JB Sutton Surrey	Mar 19, 1999	Jun 04, 2010	Secretary	100 Upland Road SM2 5JB Sutton Surrey		English		Director	29972870001
AT&L CORPORATE SERVICES LIMITED 32 Farringdon Street EC4A 4TL London	Feb 08, 1999	Mar 19, 1999	Secretary	32 Farringdon Street EC4A 4TL London					62469700001
BOCK, Dieter Wuerzburger Strasse 31074 Herzogenaurach Germany	Feb 08, 1999	Aug 01, 2009	Director	Wuerzburger Strasse 31074 Herzogenaurach Germany		German	1958-7	Company Director	62469690001
BONDI, Volfango 22 Upper Ground SE1 9AE London Sea Containers England	Dec 31, 2014	Apr 13, 2015	Director	22 Upper Ground SE1 9AE London Sea Containers England	Germany	Italian	1965-12	General Manager	193907110001
BOWEN, John Paul Martyn 22 Upper Ground SE1 9AE London Sea Containers	Apr 13, 2015	Mar 01, 2019	Director	22 Upper Ground SE1 9AE London Sea Containers	Austria	English	1963-5	General Manager	197155320001
CAROTI, Stefano 22 Upper Ground SE1 9AE London Sea Containers England	Jul 01, 2010	Dec 31, 2014	Director	22 Upper Ground SE1 9AE London Sea Containers England	Germany	Italian	1962-12	Director	152466190001
GOMES DE ANDRADE, Jose Miguel Fliederweg 1 Mohrendorf 91096 Germany	Dec 07, 2007	Jul 01, 2010	Director	Fliederweg 1 Mohrendorf 91096 Germany	Germany	French	1960-9	Eea General Manager	126711350001
HASELER, Geoffrey Peter 100 Upland Road SM2 5JB Sutton Surrey	Mar 19, 1999	Jun 04, 2010	Director	100 Upland Road SM2 5JB Sutton Surrey	England	English	1948-2	Director	29972870001
HEYD, Ulrich Ermizeuther Strasse 17 Nuremberg D-90411 Germany	Mar 19, 1999	Dec 31, 2005	Director	Ermizeuther Strasse 17 Nuremberg D-90411 Germany		German	1947-12	Lawyer	63576650001
HUGHES, Benjamin 22 Upper Ground SE1 9AE London Sea Containers	Aug 31, 2020	Feb 28, 2023	Director	22 Upper Ground SE1 9AE London Sea Containers	England	British	1977-8	General Manager	274170060001
LAEMMERMANN, Michael Johannes Bert 22 Upper Ground SE1 9AE London Sea Containers England	Aug 01, 2009	Dec 11, 2019	Director	22 Upper Ground SE1 9AE London Sea Containers England	Germany	German	1962-4	General Manager Finance	140134560002
PARNELL, Philip John The Old Bell House The Common HP10 8LQ Penn Buckinghamshire	Mar 19, 1999	Dec 31, 1999	Director	The Old Bell House The Common HP10 8LQ Penn Buckinghamshire	England	British	1952-5	Director	57485400001
PETERS, Andrew Robert Gerald Trelford House Yarm Way KT22 8RQ Leatherhead Surrey	Mar 19, 1999	Apr 27, 2006	Director	Trelford House Yarm Way KT22 8RQ Leatherhead Surrey	England	British	1953-7	Managing Director	56810170003
SPENCER, Paul 22 Upper Ground SE1 9AE London Sea Containers England	Apr 01, 2014	Aug 31, 2020	Director	22 Upper Ground SE1 9AE London Sea Containers England	England	English	1975-2	Managing Director	186561980001
VAN DEN BEMT, Bas Hein Jan 22 Upper Ground SE1 9AE London Sea Containers	Apr 25, 2023	Aug 01, 2024	Director	22 Upper Ground SE1 9AE London Sea Containers	Netherlands	Dutch	1972-12	General Manager	308442540001
WARD, Tony Challenge Court Barnett Wood Lane KT22 7LW Leatherhead Surrey	Jun 01, 2006	Apr 01, 2014	Director	Challenge Court Barnett Wood Lane KT22 7LW Leatherhead Surrey	United Kingdom	British	1959-6	Managing Director	116116450005
ZEITZ, Jochen Meuschel Strasse 7 Nuremberg D-90408 Germany	Mar 19, 1999	Dec 07, 2007	Director	Meuschel Strasse 7 Nuremberg D-90408 Germany		German	1963-4	Economist	63576590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PUMA UNITED KINGDOM LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Puma Se

Apr 06, 2016

Puma Way

91074 Herzogenaurach

Germany

Legal Form	Societate Europeana
Country Registered	Germany, Fuerth
Legal Authority	Eu Se Regulation, German Se Implementation Act
Place Registered	Handels Commercial Register
Registration Number	13085

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0