PT

PUMA TOPCO LIMITED

Active

Company number 12912564

Leicester, England · Incorporated 29 September 2020

Phenna Group Unit 4, Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW, England

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 January 2026

Company history

Previous company names

AGHOCO 1954 LIMITED · 29 September 2020 – 21 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tic Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2022

Funding

5 funding rounds
5 January 2026
Shares allotted · 0 shares allotted
—
16 May 2022
Shares allotted · 0 shares allotted
—
28 August 2021
Shares allotted · 0 shares allotted
—
25 May 2021
Shares allotted · 0 shares allotted
—
2 February 2021
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
9 July 2026 View
Change Person Secretary Company With Change Date
Officers
9 July 2026 View
Change Person Director Company With Change Date
Officers
8 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2026 View
Capital Allotment Shares
Capital
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Legacy
Other
9 September 2025 View
Legacy
Other
9 September 2025 View
Legacy
Accounts
9 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Legacy
Other
20 October 2024 View
Legacy
Other
20 October 2024 View
Legacy
Accounts
20 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Accounts With Accounts Type Group
Accounts
5 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2023 View
Resolution
Resolution
17 May 2023 View
Memorandum Articles
Incorporation
17 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Second Filing Capital Allotment Shares
Capital
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Group
Accounts
4 October 2022 View
Resolution
Resolution
21 July 2022 View
Capital Allotment Shares
Capital
19 July 2022 View
Second Filing Capital Allotment Shares
Capital
14 July 2022 View
Change Person Director Company With Change Date
Officers
1 July 2022 View
Change Person Director Company With Change Date
Officers
1 July 2022 View
Change Person Director Company With Change Date
Officers
1 July 2022 View
Change Person Secretary Company With Change Date
Officers
30 June 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2022 View
Resolution
Resolution
30 November 2021 View
Memorandum Articles
Incorporation
30 November 2021 View
Resolution
Resolution
28 October 2021 View
Capital Allotment Shares
Capital
19 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
23 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Resolution
Resolution
16 June 2021 View
Capital Allotment Shares
Capital
3 June 2021 View
Capital Allotment Shares
Capital
11 March 2021 View
Capital Alter Shares Subdivision
Capital
11 February 2021 View
Memorandum Articles
Incorporation
9 February 2021 View
Resolution
Resolution
9 February 2021 View
Capital Name Of Class Of Shares
Capital
8 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 October 2020 View
Certificate Change Of Name Company
Change Of Name
21 October 2020 View
Incorporation Company
Incorporation
29 September 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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