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Pug Holdco (Uk) Limited
16271861
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Dixon House, 1 Lloyd's Avenue, London, EC3N 3DQ
Incorporated 24/02/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Christopher Heyworth
director · Since 22/05/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 44
Also on 4 other boards
Mr Altaz Jhetam
director · Since 22/05/2025
HEAD OF PRIVATE EQUITY FINANCE
BRITISH · ENGLAND · Age 48
Also on 6 other boards
Mr. Tony Morreale
secretary · Since 15/08/2025
Tony Morreale
secretary · Since 15/08/2025
Former
Michael Chang
director · Resigned 22/05/2025
Marco Castelli
director · Resigned 12/02/2026
Persons with Significant Control
Pug Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Dixon House, 1 Lloyd's Avenue, London, EC3N 3DQ
Reg: 16271741 · United Kingdom · Limited Liability Company
Notified 24/02/2025
Charges1 outstanding
Charge
outstanding
JPMORGAN CHASE BANK, N.A.
Created 22/05/2025Registered 22/05/2025
Change History
officer appointed → MORREALE, Tony, Mr.
2026-08-06officer appointed → HEYWORTH, Christopher
2026-08-06officer appointed → JHETAM, Altaz
2026-08-06officer appointed → LEE, Stephanie
2026-08-06status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → Dixon House
2026-08-06DIXON HOUSE
post town → London
2026-08-06LONDON