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Puttshack Watford Ltd
11983389
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
7 Savoy Court, London, WC2R 0EX
Incorporated 08/05/2019
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Overdue
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr David Matthew Bagley
director · Since 04/04/2025
DIRECTOR
AMERICAN · UNITED STATES
Also on 7 other boards
Former
Andrew James Willett
director · Resigned 30/10/2019
Joseph Vrankin
director · Resigned 15/10/2024
Logan Gray Powell
director · Resigned 31/03/2025
Andrew James Willett
director · Resigned 30/01/2026
Persons with Significant Control
Puttshack Uk Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 12323482 · Companies House · Limited By Shares
Notified 20/11/2019
Former PSCs
Puttshack Ltd
Ceased 20/11/2019
Charges4 outstanding
Charge
outstanding
ACQUIOM AGENCY SERVICES LLC
Created 17/06/2025Registered 19/06/2025
Charge
outstanding
PROMETHEAN FUND IV LP
Created 17/06/2025Registered 19/06/2025
Charge
outstanding
PROMETHEAN FUND IV LP
Created 06/10/2022Registered 13/10/2022
Charge
outstanding
ACQUIOM AGENCY SERVICES LLC
Created 06/10/2022Registered 07/10/2022
Charge
satisfied
PROMETHEAN INVESTMENTS LLP
Created 05/05/2021Registered 19/05/2021Satisfied 13/10/2022
Change History
officer appointed → BAGLEY, David Matthew
2026-08-20status → active
2026-08-20Active
type → ltd
2026-08-20Private Limited Company
address line1 → 7 Savoy Court
2026-08-207 SAVOY COURT
post town → London
2026-08-20LONDON