Introduction
Watch Company
P
PUMA TOPCO LIMITED
PUMA TOPCO LIMITED is an active company incorporated on 29 September 2020 with the registered office located in Nottingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PUMA TOPCO LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12912564
LTD Company
Age
5 Years
Incorporated 29 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (9 months ago)
Submitted on 10 October 2025 (8 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Previous Company Names
AGHOCO 1954 LIMITED
From: 29 September 2020To: 21 October 2020
Address
Phenna Group The Poynt 45 Wollaton Street Nottingham, NG1 5FW,
Previous Addresses
3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
From: 29 June 2022To: 19 February 2024
C/O Botham Accounting 14 Clarendon Street Nottingham NG1 5HQ United Kingdom
From: 4 February 2021To: 29 June 2022
One St Peter's Square Manchester M2 3DE United Kingdom
From: 29 September 2020To: 4 February 2021
35 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Share Issue
Feb 21
Capital Alter Shares Subdivision
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
6
Funding
21
Officers
1
Ownership
0
Accounts
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
GRAY, Thomas
ActiveNottinghamNG1 5AQ
Secretary
Appointed 01 Apr 2021
GRAY, Thomas
NottinghamNG1 5AQ
Secretary
01 Apr 2021
Active
GRAY, Thomas
ActiveThe Poynt, NottinghamNG1 5FW
Born June 1979
Director
Appointed 01 Oct 2024
GRAY, Thomas
The Poynt, NottinghamNG1 5FW
Born June 1979
Director
01 Oct 2024
Active
ROSTAS, Robert Laszlo
ActiveThe Poynt, NottinghamNG1 5FW
Born February 1981
Director
Appointed 20 Nov 2023
ROSTAS, Robert Laszlo
The Poynt, NottinghamNG1 5FW
Born February 1981
Director
20 Nov 2023
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 29 Sept 2020
Resigned 21 Oct 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
29 Sept 2020
Resigned 21 Oct 2020
Resigned
BARRY, Paul
ResignedNottinghamNG1 5AQ
Born August 1965
Director
Appointed 02 Feb 2021
Resigned 31 Dec 2024
BARRY, Paul
NottinghamNG1 5AQ
Born August 1965
Director
02 Feb 2021
Resigned 31 Dec 2024
Resigned
CONSTANTINIDES, Andreas
ResignedQueen Anne Street, LondonW1G 9JG
Born October 1989
Director
Appointed 21 Oct 2020
Resigned 29 Jun 2021
CONSTANTINIDES, Andreas
Queen Anne Street, LondonW1G 9JG
Born October 1989
Director
21 Oct 2020
Resigned 29 Jun 2021
Resigned
D'ORIO, Eric
ResignedThe Poynt, NottinghamNG1 5FW
Born November 1971
Director
Appointed 02 Feb 2021
Resigned 31 Dec 2024
D'ORIO, Eric
The Poynt, NottinghamNG1 5FW
Born November 1971
Director
02 Feb 2021
Resigned 31 Dec 2024
Resigned
HANSEN, Harold
ResignedNottinghamNG1 5AQ
Born February 1953
Director
Appointed 02 Feb 2021
Resigned 31 Dec 2022
HANSEN, Harold
NottinghamNG1 5AQ
Born February 1953
Director
02 Feb 2021
Resigned 31 Dec 2022
Resigned
HARRISON, David George
ResignedNottinghamNG1 5AQ
Born April 1988
Director
Appointed 02 Feb 2021
Resigned 20 Nov 2023
HARRISON, David George
NottinghamNG1 5AQ
Born April 1988
Director
02 Feb 2021
Resigned 20 Nov 2023
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 29 Sept 2020
Resigned 21 Oct 2020
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
29 Sept 2020
Resigned 21 Oct 2020
Resigned
MCPHAIL, Samuel Alexander
ResignedQueen Anne Street, LondonW1G 9JG
Born October 1989
Director
Appointed 21 Oct 2020
Resigned 21 Dec 2022
MCPHAIL, Samuel Alexander
Queen Anne Street, LondonW1G 9JG
Born October 1989
Director
21 Oct 2020
Resigned 21 Dec 2022
Resigned
ROBSON, Ryan James Henry
ResignedNottinghamNG1 5AQ
Born December 1970
Director
Appointed 02 Feb 2021
Resigned 21 Dec 2022
ROBSON, Ryan James Henry
NottinghamNG1 5AQ
Born December 1970
Director
02 Feb 2021
Resigned 21 Dec 2022
Resigned
SCHILTGES, Heng
ResignedNottinghamNG1 5AQ
Born March 1991
Director
Appointed 29 Jun 2021
Resigned 21 Dec 2022
SCHILTGES, Heng
NottinghamNG1 5AQ
Born March 1991
Director
29 Jun 2021
Resigned 21 Dec 2022
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 29 Sept 2020
Resigned 21 Oct 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
29 Sept 2020
Resigned 21 Oct 2020
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 29 Sept 2020
Resigned 21 Oct 2020
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
29 Sept 2020
Resigned 21 Oct 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tic Bidco Limited
ActiveCadogan Gate, LondonSW1X 0AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2022
Tic Bidco Limited
Cadogan Gate, LondonSW1X 0AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2022
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2020
Ceased 21 Oct 2020
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2020
Ceased 21 Oct 2020
Ceased
Filing History
79
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
3 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2023
9 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2023
9 January 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2022
29 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 February 2021
4 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2021
4 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2021
5 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 October 2020
23 October 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 October 2020
23 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2020
23 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2020
21 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 October 2020