Puma Topco Limited
12912564
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
Industry
Officers
director · Since 20/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 61 other boards
director · Since 01/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 48 other boards
secretary · Since 01/04/2021
Former
corporate director · Resigned 21/10/2020
corporate secretary · Resigned 21/10/2020
director · Resigned 21/10/2020
corporate director · Resigned 21/10/2020
director · Resigned 29/06/2021
director · Resigned 21/12/2022
director · Resigned 21/12/2022
director · Resigned 21/12/2022
director · Resigned 31/12/2022
director · Resigned 20/11/2023
director · Resigned 31/12/2024
director · Resigned 31/12/2024
Persons with Significant Control
Tic Bidco Limited
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
KROLL TRUSTEE SERVICES LIMITED
INFLEXION PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
PHENNA GROUP THE POYNT
NOTTINGHAM
NG1 5FW