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Putt Property Holdings Limited OXFORD

Putt Property Holdings started in year 1994 as Private Limited Company with registration number 02912117. The Putt Property Holdings company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Oxford at 5 South Parade. Postal code: OX2 7JL. Since 1994/05/16 Putt Property Holdings Limited is no longer carrying the name Meaujo (225).

Currently there are 2 directors in the the firm, namely Jane S. and John S.. In addition one secretary - John S. - is with the company. Currently there is 1 former director listed by the firm - Albert P., who left the firm on 15 May 2002. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Putt Property Holdings Limited Address / Contact

Office Address 5 South Parade
Office Address2 Summertown
Town Oxford
Post code OX2 7JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02912117
Date of Incorporation Thu, 24th Mar 1994
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 30 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

John S.

Position: Secretary

Appointed: 25 March 1996

Jane S.

Position: Director

Appointed: 13 May 1994

John S.

Position: Director

Appointed: 13 May 1994

Harvey B.

Position: Secretary

Appointed: 10 June 1994

Resigned: 25 March 1996

Albert P.

Position: Director

Appointed: 13 May 1994

Resigned: 15 May 2002

John P.

Position: Secretary

Appointed: 13 May 1994

Resigned: 10 June 1994

Meaujo Incorporations Limited

Position: Nominee Director

Appointed: 24 March 1994

Resigned: 13 May 1994

Philsec Limited

Position: Nominee Secretary

Appointed: 24 March 1994

Resigned: 13 May 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Jane S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is John S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jane S.

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

John S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Meaujo (225) May 16, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 14th, February 2024 		Free Download (13 pages)

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