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Puma Property Holdings Limited

16571744

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

40 Seaview Estate, Netley Abbey, Southampton, SO31 5BQ
Incorporated 09/07/2025

Compliance

Next accounts due

09/04/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Matthew Arthur Shaw

director · Since 09/07/2025

FINANCE BROKER

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Paul John Underwood

director · Since 09/07/2025

ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Matthew Arthur Shaw

director · Since 09/07/2025

British · United Kingdom · Age 40

Paul John Underwood

director · Since 09/07/2025

English · United Kingdom · Age 48

Persons with Significant Control

Mr Matthew Arthur Shaw

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 40

40, Seaview Estate, Southampton, SO31 5BQ

Notified 09/07/2025

Mr Paul John Underwood

25–50% shares
25–50% votes
Appoint directors

English · United Kingdom · Age 48

40, Seaview Estate, Southampton, SO31 5BQ

Notified 09/07/2025

Charges1 outstanding

A registered charge
outstanding

West One Secured Loans Limited

As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land 34 wimbledon park road, southsea, PO5 2PT as registered under title HP231139; and a first fixed charge. For more details please refer to the instrument.

Created 31/10/2025Registered 05/11/2025

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line140 Seaview Estate
2026-08-11

40 SEAVIEW ESTATE

post townSouthampton
2026-08-11

SOUTHAMPTON

officer appointedSHAW, Matthew Arthur
2026-08-11
officer appointedUNDERWOOD, Paul John
2026-08-11