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PUMA HERITAGE LIMITED - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Company Information
- Company registration number
- 08285184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highdown House
- Yeoman Way
- Worthing
- West Sussex
- BN99 3HH
- United Kingdom Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom UK
Management
- Managing Directors
- POSEN, Michael David
- VAN MESSEL, Michael Laurent
- ALFILLE-COOK, Graeme Huw Bult
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-07
- Age Of Company 2012-11-07 11 years
- SIC/NACE
- 64205
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PUMA HERITAGE PLC
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
✓
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
✓
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PUMA HERITAGE LIMITED Company Description
- PUMA HERITAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 08285184. Its current trading status is "live". It was registered 2012-11-07. It was previously called PUMA HERITAGE PLC. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-02-28.It can be contacted at Highdown House .
Get PUMA HERITAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Puma Heritage Limited - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
- 2012-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08285184#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08285184#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08285184#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2018-12-14) - SH01
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confirmation-statement-with-updates (2018-11-09) - CS01
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capital-allotment-shares (2017-11-13) - SH01
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resolution (2017-08-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-08-18) - AA
-
capital-allotment-shares (2017-09-25) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2017-10-03) - SH02
-
capital-allotment-shares (2017-10-10) - SH01
-
capital-allotment-shares (2017-10-11) - SH01
-
confirmation-statement-with-updates (2017-11-10) - CS01
-
capital-allotment-shares (2017-11-14) - SH01
-
appoint-person-director-company-with-name-date (2017-11-14) - AP01
-
capital-alter-shares-redemption-statement-of-capital (2017-11-21) - SH02
-
capital-allotment-shares (2017-12-19) - SH01
-
capital-allotment-shares (2017-12-20) - SH01
-
capital-allotment-shares (2017-04-24) - SH01
-
capital-allotment-shares (2017-08-16) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2017-04-09) - SH02
-
capital-allotment-shares (2017-01-23) - SH01
-
capital-allotment-shares (2017-03-27) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2017-03-09) - SH02
-
capital-allotment-shares (2017-02-22) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2017-02-08) - SH02
-
capital-allotment-shares (2017-01-20) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2017-01-10) - SH02
-
capital-allotment-shares (2017-03-28) - SH01
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keyboard_arrow_right 2016
-
capital-allotment-shares (2016-04-07) - SH01
-
capital-allotment-shares (2016-04-22) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2016-05-05) - SH02
-
capital-alter-shares-redemption-statement-of-capital (2016-04-29) - SH02
-
capital-allotment-shares (2016-01-28) - SH01
-
capital-allotment-shares (2016-02-18) - SH01
-
capital-allotment-shares (2016-06-01) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2016-01-14) - SH02
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2016-01-12) - AR01
-
capital-allotment-shares (2016-01-05) - SH01
-
capital-allotment-shares (2016-02-19) - SH01
-
capital-allotment-shares (2016-06-27) - SH01
-
capital-allotment-shares (2016-12-19) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2016-12-07) - SH02
-
capital-allotment-shares (2016-11-23) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2016-06-09) - SH02
-
confirmation-statement-with-updates (2016-11-17) - CS01
-
capital-allotment-shares (2016-10-25) - SH01
-
capital-allotment-shares (2016-10-24) - SH01
-
capital-allotment-shares (2016-09-27) - SH01
-
capital-allotment-shares (2016-09-26) - SH01
-
capital-allotment-shares (2016-08-16) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2016-08-04) - SH02
-
capital-allotment-shares (2016-07-25) - SH01
-
capital-allotment-shares (2016-07-22) - SH01
-
second-filing-of-form-with-form-type (2016-06-28) - RP04
-
accounts-with-accounts-type-group (2016-08-21) - AA
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keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-07-24) - AA
-
capital-allotment-shares (2015-06-22) - SH01
-
capital-allotment-shares (2015-05-18) - SH01
-
capital-allotment-shares (2015-04-27) - SH01
-
capital-allotment-shares (2015-04-24) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2015-04-16) - SH02
-
change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
-
change-corporate-secretary-company-with-change-date (2015-03-30) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
-
capital-allotment-shares (2015-02-27) - SH01
-
capital-allotment-shares (2015-01-23) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2015-07-28) - SH02
-
capital-allotment-shares (2015-03-31) - SH01
-
second-filing-of-form-with-form-type (2015-08-06) - RP04
-
capital-alter-shares-redemption-statement-of-capital (2015-12-15) - SH02
-
capital-alter-shares-redemption-statement-of-capital (2015-12-09) - SH02
-
capital-allotment-shares (2015-11-27) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2015-10-22) - SH02
-
capital-allotment-shares (2015-09-22) - SH01
-
capital-allotment-shares (2015-10-26) - SH01
-
capital-allotment-shares (2015-09-11) - SH01
-
capital-allotment-shares (2015-09-09) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2015-09-04) - SH02
-
capital-alter-shares-redemption-statement-of-capital (2015-08-18) - SH02
-
capital-allotment-shares (2015-09-14) - SH01
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keyboard_arrow_right 2014
-
capital-allotment-shares (2014-03-12) - SH01
-
capital-allotment-shares (2014-05-20) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2014-04-25) - SH02
-
capital-allotment-shares (2014-02-26) - SH01
-
capital-allotment-shares (2014-01-03) - SH01
-
capital-allotment-shares (2014-01-29) - SH01
-
capital-allotment-shares (2014-01-28) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2014-01-08) - SH02
-
accounts-with-accounts-type-group (2014-06-02) - AA
-
capital-allotment-shares (2014-02-05) - SH01
-
capital-allotment-shares (2014-07-07) - SH01
-
capital-allotment-shares (2014-04-28) - SH01
-
capital-allotment-shares (2014-08-14) - SH01
-
second-filing-of-form-with-form-type (2014-08-11) - RP04
-
capital-allotment-shares (2014-12-18) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
-
capital-allotment-shares (2014-11-25) - SH01
-
capital-allotment-shares (2014-11-24) - SH01
-
capital-allotment-shares (2014-12-17) - SH01
-
capital-allotment-shares (2014-09-22) - SH01
-
capital-allotment-shares (2014-10-13) - SH01
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keyboard_arrow_right 2013
-
change-account-reference-date-company-current-extended (2013-04-18) - AA01
-
application-trading-certificate (2013-02-18) - SH50
-
legacy (2013-02-18) - CERT8A
-
appoint-person-director-company-with-name (2013-02-28) - AP01
-
appoint-person-director-company-with-name (2013-03-01) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-04-18) - AD01
-
capital-allotment-shares (2013-04-18) - SH01
-
appoint-corporate-secretary-company-with-name (2013-07-01) - AP04
-
termination-director-company-with-name (2013-05-08) - TM01
-
termination-secretary-company-with-name (2013-06-27) - TM02
-
resolution (2013-07-29) - RESOLUTIONS
-
capital-allotment-shares (2013-12-20) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
-
resolution (2013-04-25) - RESOLUTIONS
-
capital-allotment-shares (2013-11-20) - SH01
Add all to Cart
keyboard_arrow_right 2012
-
incorporation-company (2012-11-07) - NEWINC
