Puttock Holdings (UK) Limited LONDON


Puttock Holdings (UK) Limited is a private limited company that can be found at 7 Bell Yard, London WC2A 2JR. This 9 months-old company, incorporated on 2020-10-14 is run by 1 director.
Director Jack P., appointed on 14 October 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209), "security dealing on own account" (SIC code: 64991). Likewise, the annual accounts were filed on 31 May 2021 and the next filing should be sent on 28 February 2023.

Puttock Holdings (UK) Limited Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12950742
Date of Incorporation Wed, 14th Oct 2020
Industry Activities of other holding companies n.e.c.
Industry Security dealing on own account
End of financial Year 31st May
Company age 9 months
Account next due date Tue, 28th Feb 2023 (578 days left)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Wed, 27th Oct 2021 (2021-10-27)

Company staff

Jack P.

Position: Director

Appointed: 14 October 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Jack P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Arctane Group International Limited that put London, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Jack P.

Notified on 14 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arctane Group International Limited

63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House England
Registration number 12581787
Notified on 1 November 2020
Ceased on 1 February 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted100
Par Value Share0

Company filings

Filing category
Accounts Capital Incorporation Officers Persons with significant control
On 15th March 2021 director's details were changed
filed on: 19th, March 2021
Free Download (2 pages)

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