Puma Topco Limited

12912564

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PHENNA GROUP THE POYNT, NOTTINGHAM, NG1 5FW

Incorporated 29/09/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Thomas Gray

secretary · Since 01/04/2021

Also on 48 other boards

Mr Robert Laszlo Rostas

director · Since 20/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 61 other boards

Mr Thomas Gray

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 48 other boards

Persons with Significant Control

Tic Bidco Limited

75–100% shares

75–100% votes

Appoint directors

3, Cadogan Gate, London, SW1X 0AS

Reg: 14286398 · Companies House · Limited Company

Notified 21/12/2022

Former PSCs

Inhoco Formations Limited

Ceased 21/10/2020

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 28/04/2023Registered 03/05/2023Satisfied 18/07/2024

Charge

satisfied

INFLEXION PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/02/2021Registered 04/02/2021Satisfied 12/01/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 31/10/2020Registered 05/11/2020Satisfied 12/01/2023