Puma United Kingdom Ltd in 22 Upper Ground LONDON

Puma United Kingdom Ltd LONDON

Founded in 1999, Puma United Kingdom, classified under reg no. 03712972 is an active company. Currently registered at Sea Containers SE1 9AE, London the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

At the moment there are 2 directors in the the firm, namely Bas V. and Simon V.. In addition one secretary - Simon V. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Puma United Kingdom Ltd Address / Contact

Office Address	Sea Containers
Office Address2	22 Upper Ground
Town	London
Post code	SE1 9AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03712972
Date of Incorporation	Mon, 8th Feb 1999
Industry	Wholesale of clothing and footwear
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Bas V.

Position: Director

Appointed: 25 April 2023

Simon V.

Position: Director

Appointed: 04 June 2010

Simon V.

Position: Secretary

Appointed: 04 June 2010

Benjamin H.

Position: Director

Appointed: 31 August 2020

Resigned: 28 February 2023

John B.

Position: Director

Appointed: 13 April 2015

Resigned: 01 March 2019

Volfango B.

Position: Director

Appointed: 31 December 2014

Resigned: 13 April 2015

Paul S.

Position: Director

Appointed: 01 April 2014

Resigned: 31 August 2020

Stefano C.

Position: Director

Appointed: 01 July 2010

Resigned: 31 December 2014

Michael L.

Position: Director

Appointed: 01 August 2009

Resigned: 11 December 2019

Jose G.

Position: Director

Appointed: 07 December 2007

Resigned: 01 July 2010

Tony W.

Position: Director

Appointed: 01 June 2006

Resigned: 01 April 2014

Geoffrey H.

Position: Director

Appointed: 19 March 1999

Resigned: 04 June 2010

Andrew P.

Position: Director

Appointed: 19 March 1999

Resigned: 27 April 2006

Philip P.

Position: Director

Appointed: 19 March 1999

Resigned: 31 December 1999

Ulrich H.

Position: Director

Appointed: 19 March 1999

Resigned: 31 December 2005

Jochen Z.

Position: Director

Appointed: 19 March 1999

Resigned: 07 December 2007

Geoffrey H.

Position: Secretary

Appointed: 19 March 1999

Resigned: 04 June 2010

Dieter B.

Position: Director

Appointed: 08 February 1999

Resigned: 01 August 2009

At&l Corporate Services Limited

Position: Secretary

Appointed: 08 February 1999

Resigned: 19 March 1999

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Puma Se from 91074 Herzogenaurach, Germany. This PSC is classified as "a societate europeana", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Puma Se

1 Puma Way, H, 91074 Herzogenaurach, Germany

Legal authority	Eu Se Regulation, German Se Implementation Act
Legal form	Societate Europeana
Country registered	Germany, Fuerth
Place registered	Handels Commercial Register
Registration number	13085
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

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, March 2024	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, March 2024	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 14th, April 2022	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 25th, November 2021	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, April 2019	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 22nd, August 2018	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 15th, August 2016	accounts	Free Download (39 pages)
AR01	Annual return drawn up to 8th February 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (39 pages)
AR01	Annual return drawn up to 8th February 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 31st, July 2014	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 8th February 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th February 2014: 6500000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 8th February 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 18th, December 2012	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 8th February 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 10th, January 2012	accounts	Free Download (39 pages)
AR01	Annual return drawn up to 8th February 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 18th, October 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 8th February 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 15th, September 2009	accounts	Free Download (25 pages)
363a	Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 9th, October 2008	accounts	Free Download (23 pages)
363a	Annual return up to 12th February 2008 with shareholders record filed on: 12th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 12th February 2008 with shareholders record filed on: 12th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 16th, October 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 16th, October 2007	accounts	Free Download (21 pages)
363a	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, October 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, October 2006	accounts	Free Download (21 pages)
363s	Annual return up to 24th February 2006 with shareholders record filed on: 24th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to 24th February 2006 with shareholders record filed on: 24th, February 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 15th, September 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 15th, September 2005	accounts	Free Download (20 pages)
363s	Annual return up to 25th February 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (3 pages)
363s	Annual return up to 25th February 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 25th, November 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 25th, November 2004	accounts	Free Download (19 pages)
363s	Annual return up to 16th February 2004 with shareholders record filed on: 16th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 16th February 2004 with shareholders record filed on: 16th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 23rd, October 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 23rd, October 2003	accounts	Free Download (19 pages)
363s	Annual return up to 17th February 2003 with shareholders record filed on: 17th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to 17th February 2003 with shareholders record filed on: 17th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 18th, October 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 18th, October 2002	accounts	Free Download (16 pages)
363s	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 26th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 26th, October 2001	accounts	Free Download (14 pages)
363s	Annual return up to 16th February 2001 with shareholders record filed on: 16th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 16th February 2001 with shareholders record filed on: 16th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 25th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 25th, October 2000	accounts	Free Download (15 pages)
363s	Annual return up to 5th March 2000 with shareholders record filed on: 5th, March 2000	annual return	Free Download (8 pages)
363s	Annual return up to 5th March 2000 with shareholders record filed on: 5th, March 2000	annual return	Free Download (8 pages)
363(288)	5th March 2000 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 29th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 29th, November 1999	accounts	Free Download (1 page)

Puma United Kingdom Ltd LONDON

Puma United Kingdom Ltd Address / Contact

Company Information / Profile

Company staff

Bas V.

Simon V.

Simon V.

Benjamin H.

John B.

Volfango B.

Paul S.

Stefano C.

Michael L.

Jose G.

Tony W.

Geoffrey H.

Andrew P.

Philip P.

Ulrich H.

Jochen Z.

Geoffrey H.

Dieter B.

At&l Corporate Services Limited

People with significant control

Company filings

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