Puma Cargo (holdings) Limited LEEDS


Puma Cargo (holdings) started in year 1974 as Private Limited Company with registration number 01177599. The Puma Cargo (holdings) company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Leeds at Dorial House 89A New Road Side. Postal code: LS18 4QD.

The company has one director. Brian H., appointed on 11 November 1991. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex secretaries - Clive L., Geoffrey H. and others listed below. There were no ex directors.

Puma Cargo (holdings) Limited Address / Contact

Office Address Dorial House 89A New Road Side
Office Address2 Horsforth
Town Leeds
Post code LS18 4QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01177599
Date of Incorporation Tue, 16th Jul 1974
Industry Activities of head offices
End of financial Year 30th June
Company age 50 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Brian H.

Position: Director

Appointed: 11 November 1991

Clive L.

Position: Secretary

Appointed: 10 September 2003

Resigned: 21 May 2014

Geoffrey H.

Position: Secretary

Appointed: 11 November 1991

Resigned: 10 September 2003

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Elizabeth L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Brian H. This PSC owns 25-50% shares and has 25-50% voting rights.

Elizabeth L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Brian H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Current Assets75 71675 71675 716
Debtors75 71675 71675 716
Net Assets Liabilities76 81676 81676 816
Other Debtors75 71675 71675 716
Other
Description Principal Activities  70 100
Average Number Employees During Period111
Dividends Paid15 00027 500 
Fixed Assets1 1001 1001 100
Investments1 1001 1001 100
Investments Fixed Assets1 1001 1001 100
Investments In Group Undertakings Participating Interests1 1001 1001 100
Net Current Assets Liabilities75 71675 71675 716
Total Assets Less Current Liabilities76 81676 81676 816

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 28th, November 2023
Free Download (6 pages)

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