PUMA HOLDINGS LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 06092014
Status Active
Incorporation Date 9 February 2007
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, WATERFRONT 2000, BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of PUMA HOLDINGS LTD are www.pumaholdings.co.uk, and www.puma-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puma Holdings Ltd is a Private Limited Company. The company registration number is 06092014. Puma Holdings Ltd has been working since 09 February 2007. The present status of the company is Active. The registered address of Puma Holdings Ltd is 7 8 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff Cf10 4ln. . GRAVES, Matthew Charles is a Secretary of the company. COX, Grant Spencer is a Director of the company. GRAVES, Matthew Charles is a Director of the company. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
GRAVES, Matthew Charles
Appointed Date: 09 February 2007
Director
COX, Grant Spencer
Appointed Date: 09 February 2007
49 years old
Director
GRAVES, Matthew Charles
Appointed Date: 09 February 2007
55 years old

Persons With Significant Control

Mr Grant Spencer Cox
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Charles Graves
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUMA HOLDINGS LTD Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 January 2016
07 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 January 2015
01 Jun 2015
Director's details changed for Grant Spencer Cox on 30 April 2015
...
... and 19 more events
27 Apr 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2007
Accounting reference date shortened from 29/02/08 to 31/01/08
02 Mar 2007
Nc inc already adjusted 13/02/07
02 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2007
Incorporation

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