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Puente Holding Limited LONDON

Puente Holding started in year 2014 as Private Limited Company with registration number 09362341. The Puente Holding company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 2 New Street Square. Postal code: EC4A 3BZ.

The company has 4 directors, namely Gregorio S., Roberto H. and Dorotea G. and others. Of them, Federico T. has been with the company the longest, being appointed on 19 December 2014 and Gregorio S. has been with the company for the least time - from 1 August 2023. As of 20 April 2024, there were 10 ex directors - Fernando R., Enrique B. and others listed below. There were no ex secretaries.

Puente Holding Limited Address / Contact

Office Address 2 New Street Square
Town London
Post code EC4A 3BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09362341
Date of Incorporation Fri, 19th Dec 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Gregorio S.

Position: Director

Appointed: 01 August 2023

Roberto H.

Position: Director

Appointed: 01 October 2021

Dorotea G.

Position: Director

Appointed: 01 October 2021

Federico T.

Position: Director

Appointed: 19 December 2014

Fernando R.

Position: Director

Appointed: 01 November 2021

Resigned: 01 November 2022

Enrique B.

Position: Director

Appointed: 01 October 2021

Resigned: 03 March 2022

Alejandro K.

Position: Director

Appointed: 01 October 2021

Resigned: 12 July 2023

Marcos W.

Position: Director

Appointed: 06 February 2019

Resigned: 01 October 2021

Gonzalo S.

Position: Director

Appointed: 20 December 2018

Resigned: 01 October 2021

Ines B.

Position: Director

Appointed: 31 May 2017

Resigned: 06 February 2019

Juan V.

Position: Director

Appointed: 30 December 2015

Resigned: 30 May 2017

Ana C.

Position: Director

Appointed: 05 March 2015

Resigned: 20 December 2018

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 December 2014

Resigned: 13 December 2017

Inés B.

Position: Director

Appointed: 19 December 2014

Resigned: 29 December 2015

Clive W.

Position: Director

Appointed: 19 December 2014

Resigned: 19 December 2014

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Federico T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Federico T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On Friday 2nd February 2024 director's details were changed
filed on: 4th, March 2024 		Free Download (2 pages)

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