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 21 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 31st December 2018.

At the moment there are 3 directors in the the firm, namely Paul S., Simon V. and Michael L.. 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 21 years old
Account next due date Wed, 30th Sep 2020 (256 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 22nd Feb 2020 (2020-02-22)
Last confirmation statement dated Fri, 8th Feb 2019

Company staff

Paul S.

Position: Director

Appointed: 01 April 2014

Simon V.

Position: Secretary

Appointed: 04 June 2010

Simon V.

Position: Director

Appointed: 04 June 2010

Michael L.

Position: Director

Appointed: 01 August 2009

John B.

Position: Director

Appointed: 13 April 2015

Resigned: 01 March 2019

Volfango B.

Position: Director

Appointed: 31 December 2014

Resigned: 13 April 2015

Stefano C.

Position: Director

Appointed: 01 July 2010

Resigned: 31 December 2014

Jose G.

Position: Director

Appointed: 07 December 2007

Resigned: 01 July 2010

Tony W.

Position: Director

Appointed: 01 June 2006

Resigned: 01 April 2014

Jochen Z.

Position: Director

Appointed: 19 March 1999

Resigned: 07 December 2007

Philip P.

Position: Director

Appointed: 19 March 1999

Resigned: 31 December 1999

Geoffrey H.

Position: Director

Appointed: 19 March 1999

Resigned: 04 June 2010

Ulrich H.

Position: Director

Appointed: 19 March 1999

Resigned: 31 December 2005

Andrew P.

Position: Director

Appointed: 19 March 1999

Resigned: 27 April 2006

Geoffrey H.

Position: Secretary

Appointed: 19 March 1999

Resigned: 04 June 2010

Landwell (corporate Services) Limited

Position: Secretary

Appointed: 08 February 1999

Resigned: 19 March 1999

Dieter B.

Position: Director

Appointed: 08 February 1999

Resigned: 01 August 2009

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
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2018
filed on: 10th, April 2019
Free Download (43 pages)

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