Introduction
Watch Company
P
PUTNEY GROUP HOLDINGS LTD
PUTNEY GROUP HOLDINGS LTD is an active company incorporated on 17 August 2022 with the registered office located in Burbage. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PUTNEY GROUP HOLDINGS LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14302913
LTD Company
Age
3 Years
Incorporated 17 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Previous Company Names
MAXODDS LIMITED
From: 17 August 2022To: 13 November 2025
Address
93 Church Street Burbage, LE10 2DB,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 17 August 2022To: 6 August 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BROWN, William Robert
ActiveChurch Street, BurbageLE10 2DB
Born November 1996
Director
Appointed 17 Aug 2022
BROWN, William Robert
Church Street, BurbageLE10 2DB
Born November 1996
Director
17 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr William Robert Brown
ActiveChurch Street, BurbageLE10 2DB
Born November 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2022
Mr William Robert Brown
Church Street, BurbageLE10 2DB
Born November 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2022
Active
Filing History
10
Description
Type
Date Filed
Document
13 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 November 2025
6 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2025