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Puma Heritage Limited
08285184
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Highdown House, Yeoman Way, Worthing, BN99 3HH
Incorporated 07/11/2012
Previously known as
Puma Heritage Plc · until 04/11/2019
Compliance
Last accounts
28/02/2025
group
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Michael David Posen
director · Since 15/02/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 82
Also on 20 other boards
Mr Michael Laurent Van Messel
director · Since 15/02/2013
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 62
Also on 24 other boards
Mr Graeme Huw Bult Alfille-Cook
director · Since 06/04/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 3 other boards
Former
Keith Lassman
secretary · Resigned 14/02/2013
Hk Nominees Limited
corporate director · Resigned 15/02/2013
Keith Lassman
director · Resigned 15/02/2013
Peter Saville Wisher
director · Resigned 28/07/2017
David Venus & Company Llp
corporate secretary · Resigned 20/08/2018
James Ednie Brydie
director · Resigned 06/04/2022
Change History
status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → Highdown House
2026-08-17HIGHDOWN HOUSE
post town → Worthing
2026-08-17WORTHING
officer appointed → PRISM COSEC LIMITED
2026-08-17officer appointed → ALFILLE-COOK, Graeme Huw Bult
2026-08-17officer appointed → POSEN, Michael David
2026-08-17officer appointed → VAN MESSEL, Michael Laurent
2026-08-17