Puma Bidco Limited
12912590
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: 28/09/2025
Due 12/10/2026
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 47 other boards
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 31/12/2022
director · Resigned 20/11/2023
director · Resigned 31/12/2024
director · Resigned 31/12/2024
Persons with Significant Control
Puma Topco Limited
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW
Reg: 12912564 · Companies House · Limited By Shares
Notified 21/10/2020
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