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PUTINAS HOLDINGS LIMITED

PUTINAS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePUTINAS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11168720
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PUTINAS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PUTINAS HOLDINGS LIMITED located?

    Registered Office Address
    1053 London Road
    SS9 3JP Leigh-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUTINAS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PUTINAS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for PUTINAS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 977 London Road Leigh-on-Sea SS9 3LB England to 1053 London Road Leigh-on-Sea SS9 3JP on Feb 04, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Registered office address changed from Suite 100a Airport House Purley Way Croydon CR0 0XZ England to 977 London Road Leigh-on-Sea SS9 3LB on Oct 17, 2019

    		1 pagesAD01

    Previous accounting period extended from Jan 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 25, 2018

    Statement of capital on Jan 25, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PUTINAS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUTINAS, John Derrick
    London Road
    SS9 3JP Leigh-On-Sea
    1053
    England
    		Director
    London Road
    SS9 3JP Leigh-On-Sea
    1053
    England
    		EnglandBritish56327460001
    PUTINAS, Valerie
    London Road
    SS9 3JP Leigh-On-Sea
    1053
    England
    		Director
    London Road
    SS9 3JP Leigh-On-Sea
    1053
    England
    		EnglandBritish18770560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUTINAS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Derrick Putinas
    Airport House
    Purley Way
    CR0 0XZ Croydon
    Suite 100a
    England
    		Jan 25, 2018
    Airport House
    Purley Way
    CR0 0XZ Croydon
    Suite 100a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Valerie Putinas
    Airport House
    Purley Way
    CR0 0XZ Croydon
    Suite 100a
    England
    		Jan 25, 2018
    Airport House
    Purley Way
    CR0 0XZ Croydon
    Suite 100a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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