PUMA TOPCO LIMITED

Key Data

Status

Active

Company No.

12912564

Incorporation date

29/09/2020

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2022)

15/01/2026

Statement of capital following an allotment of shares on 2026-01-05

View PDF (5 pages)

10/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

09/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (109 pages)

09/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

15/01/2025

Termination of appointment of Eric D'orio as a director on 2024-12-31

View PDF (1 pages)

14/01/2025

Termination of appointment of Paul Barry as a director on 2024-12-31

View PDF (1 pages)

20/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

20/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (104 pages)

20/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

08/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

01/10/2024

Appointment of Mr Thomas Gray as a director on 2024-10-01

View PDF (2 pages)

18/07/2024

Satisfaction of charge 129125640003 in full

View PDF (4 pages)

19/02/2024

Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2024-02-19

View PDF (1 pages)

27/11/2023

Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

View PDF (2 pages)

27/11/2023

Termination of appointment of David George Harrison as a director on 2023-11-20

View PDF (1 pages)

10/10/2023

Termination of appointment of Harold Hansen as a director on 2022-12-31

View PDF (1 pages)

05/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (71 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (8 pages)

17/05/2023

Resolutions

View PDF (1 pages)

17/05/2023

Memorandum and Articles of Association

View PDF (29 pages)

03/05/2023

Registration of charge 129125640003, created on 2023-04-28

View PDF (26 pages)

12/01/2023

Satisfaction of charge 129125640001 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 129125640002 in full

View PDF (1 pages)

09/01/2023

Withdrawal of a person with significant control statement on 2023-01-09

View PDF (2 pages)

09/01/2023

Notification of Tic Bidco Limited as a person with significant control on 2022-12-21

View PDF (2 pages)

23/12/2022

Termination of appointment of Samuel Alexander Mcphail as a director on 2022-12-21

View PDF (1 pages)

23/12/2022

Termination of appointment of Ryan James Henry Robson as a director on 2022-12-21

View PDF (1 pages)

23/12/2022

Termination of appointment of Heng Schiltges as a director on 2022-12-21

View PDF (1 pages)

04/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (55 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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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

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12/09/1990

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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 PUMA TOPCO LIMITED

PUMA TOPCO LIMITED is an(a) Active company incorporated on 29/09/2020 with the registered office located at Phenna Group The Poynt, 45 Wollaton Street, Nottingham NG1 5FW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PUMA TOPCO LIMITED?

PUMA TOPCO LIMITED is currently Active. It was registered on 29/09/2020 .

Where is PUMA TOPCO LIMITED located?

PUMA TOPCO LIMITED is registered at Phenna Group The Poynt, 45 Wollaton Street, Nottingham NG1 5FW.

What does PUMA TOPCO LIMITED do?

PUMA TOPCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PUMA TOPCO LIMITED?

The latest filing was on 15/01/2026: Statement of capital following an allotment of shares on 2026-01-05.