PUG BIDCO LIMITED

Key Data

Status

Active

Company No.

16271741

Incorporation date

24/02/2025

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2025)

26/02/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (5 pages)

13/02/2026

Termination of appointment of Marco Castelli as a director on 2026-02-12

View PDF (1 pages)

30/01/2026

Previous accounting period shortened from 2026-02-28 to 2025-12-31

View PDF (1 pages)

15/10/2025

Change of details for Pug Midco 3 Limited as a person with significant control on 2025-08-19

View PDF (2 pages)

08/10/2025

Resolutions

View PDF (2 pages)

03/10/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (3 pages)

19/08/2025

Registered office address changed from 40 Portman Square London W1H 6DA United Kingdom to Dixon House 1 Lloyd's Avenue London EC3N 3DQ on 2025-08-19

View PDF (1 pages)

19/08/2025

Appointment of Mr. Tony Morreale as a secretary on 2025-08-15

View PDF (2 pages)

30/05/2025

Resolutions

View PDF (2 pages)

28/05/2025

Appointment of Altaz Jhetam as a director on 2025-05-22

View PDF (2 pages)

27/05/2025

Statement of capital following an allotment of shares on 2025-05-22

View PDF (3 pages)

27/05/2025

Appointment of Mr Marco Castelli as a director on 2025-05-22

View PDF (2 pages)

27/05/2025

Appointment of Christopher Heyworth as a director on 2025-05-22

View PDF (2 pages)

27/05/2025

Termination of appointment of Michael Chang as a director on 2025-05-22

View PDF (1 pages)

23/05/2025

Registration of charge 162717410002, created on 2025-05-22

View PDF (63 pages)

22/05/2025

Registration of charge 162717410001, created on 2025-05-22

View PDF (44 pages)

24/02/2025

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

23/02/2027

Accounts

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chang, Michael	Director	24/02/2025 - 22/05/2025	4
Castelli, Marco	Director	22/05/2025 - 12/02/2026	4
Heyworth, Christopher	Director	22/05/2025 - Present	4
Jhetam, Altaz	Director	22/05/2025 - Present	5
Morreale, Tony, Mr.	Secretary	15/08/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PUG BIDCO LIMITED

PUG BIDCO LIMITED is an(a) Active company incorporated on 24/02/2025 with the registered office located at Dixon House, 1 Lloyd's Avenue, London EC3N 3DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PUG BIDCO LIMITED?

PUG BIDCO LIMITED is currently Active. It was registered on 24/02/2025 .

Where is PUG BIDCO LIMITED located?

PUG BIDCO LIMITED is registered at Dixon House, 1 Lloyd's Avenue, London EC3N 3DQ.

What does PUG BIDCO LIMITED do?

PUG BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PUG BIDCO LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-23 with updates.