Ownership resolves 16 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 13
- Beneficial owners
- 2
- Same address
- 7
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-09-29
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Phenna Group Unit 4, Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW, England
PUMA BIDCO LIMITED is a ltd registered in GB, incorporated 2020-09-29 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PUMA BIDCO LIMITED
- PUMA BIDCO LIMITED
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 12912590
- Status
- active
- Type
- ltd
- Incorporated
- 2020-09-29
- Registered office
- Phenna Group Unit 4, Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW, England
- SIC
- 99999
- GRAY, Thomasdirector · British · appt 2024-10-01
- ROSTAS, Robert Laszlodirector · British · appt 2023-11-20
- A G SECRETARIAL LIMITED(resigned)corporate secretary · appt 2020-09-29
- BARRY, Paul(resigned)director · British · appt 2021-02-02
- CONSTANTINIDES, Andreas(resigned)director · British · appt 2020-10-21
- D'ORIO, Eric(resigned)director · American · appt 2021-02-02
- HANSEN, Harold(resigned)director · American · appt 2021-02-02
- HARRISON, David George(resigned)director · British · appt 2021-02-02
- HART, Roger(resigned)director · British · appt 2020-09-29
- MCPHAIL, Samuel Alexander(resigned)director · British · appt 2020-10-21
- SCHILTGES, Heng(resigned)director · Luxembourger · appt 2021-06-29
- A G SECRETARIAL LIMITED(resigned)corporate director · appt 2020-09-29
- ■Inhoco Formations Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-10-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-12
- AGHOCO 1955 LIMITED
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- INHOCO FORMATIONS LIMITEDbeneficial owner
- INHOCO FORMATIONS LIMITEDbeneficial owner
- PUMA TOPCO LIMITEDbeneficial owner
- PUMA TOPCO LIMITEDbeneficial owner