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PUFFIN POINT HOLDINGS LIMITED

PUFFIN POINT HOLDINGS LIMITED

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

    • Overview

    Company NamePUFFIN POINT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12997933
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PUFFIN POINT HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PUFFIN POINT HOLDINGS LIMITED located?

    Registered Office Address
    17 Albemarle Street
    4th Floor
    W1S 4HP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for PUFFIN POINT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 04, 2020

    Statement of capital on Nov 04, 2020

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of PUFFIN POINT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAWNER, Tiffany Catherine Rose
    Albemarle Street
    4th Floor
    W1S 4HP London
    17
    England
    		Director
    Albemarle Street
    4th Floor
    W1S 4HP London
    17
    England
    		United KingdomBritish251370730001
    OGDEN, Cameron Peter James
    Albemarle Street
    4th Floor
    W1S 4HP London
    17
    England
    		Director
    Albemarle Street
    4th Floor
    W1S 4HP London
    17
    England
    		EnglandBritish115568100003
    OGDEN, Edward Peter James
    Albemarle Street
    4th Floor
    W1S 4HP London
    17
    England
    		Director
    Albemarle Street
    4th Floor
    W1S 4HP London
    17
    England
    		EnglandBritish251370720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUFFIN POINT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tcrc Fic Limited
    Albemarle Street
    W1S 4HP London
    17
    England
    		Nov 04, 2020
    Albemarle Street
    W1S 4HP London
    17
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12993221
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cpjo Fic Limited
    Albemarle Street
    W1S 4HP London
    17
    England
    		Nov 04, 2020
    Albemarle Street
    W1S 4HP London
    17
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12993330
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Epjo Fic Limited
    Albemarle Street
    W1S 4HP London
    17
    England
    		Nov 04, 2020
    Albemarle Street
    W1S 4HP London
    17
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number122992659
    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.
    • 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