PUTTSHACK LTD - LONDON
Company Profile | Company Filings |
Overview
PUTTSHACK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PUTTSHACK LTD was incorporated 8 years ago on 17/11/2015 and has the registered number: 09875975. The accounts status is GROUP and accounts are next due on 30/09/2024.
PUTTSHACK LTD was incorporated 8 years ago on 17/11/2015 and has the registered number: 09875975. The accounts status is GROUP and accounts are next due on 30/09/2024.
PUTTSHACK LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 SAVOY COURT
LONDON
WC2R 0EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAL MANAGEMENT LIMITED | Corporate Secretary | 2016-01-21 | CURRENT | ||
JOSEPH VRANKIN | Mar 1965 | American | Director | 2019-05-21 | CURRENT |
LOGAN GRAY POWELL | Sep 1984 | American | Director | 2019-07-18 | CURRENT |
ANGUS NICHOLSON MCGEOCH | Sep 1993 | Australian | Director | 2021-07-20 UNTIL 2022-03-04 | RESIGNED |
SUSAN WALMESLEY | Mar 1980 | British | Director | 2021-05-05 UNTIL 2023-06-30 | RESIGNED |
DAVID VICTOR JOLLIFFE | Aug 1958 | British | Director | 2016-01-21 UNTIL 2021-05-05 | RESIGNED |
MR AJAY KUMAR SHAH | Feb 1962 | British | Director | 2017-08-24 UNTIL 2018-04-23 | RESIGNED |
DAVID SHEFFER | Sep 1981 | American | Director | 2021-07-20 UNTIL 2023-06-30 | RESIGNED |
DOV JONATHON PENZIK | Oct 1974 | British | Director | 2016-01-21 UNTIL 2017-08-24 | RESIGNED |
JOE RICHARD RODRIGUEZ, JR | Feb 1962 | American | Director | 2021-07-20 UNTIL 2023-06-30 | RESIGNED |
DOV JONATHON PENZIK | Oct 1974 | British | Director | 2019-06-05 UNTIL 2019-11-13 | RESIGNED |
MR CHRISTOPHER JOHN FRANCIS ANDREWS | Jul 1961 | British | Director | 2016-04-25 UNTIL 2023-06-30 | RESIGNED |
MR STEVEN PAUL JOLLIFFE | Aug 1958 | British | Director | 2016-01-21 UNTIL 2023-06-30 | RESIGNED |
MR TOBY CHARLES HARRIS | May 1975 | British | Director | 2018-04-23 UNTIL 2018-05-10 | RESIGNED |
MR TOBY CHARLES HARRIS | May 1975 | British | Director | 2019-11-13 UNTIL 2022-02-18 | RESIGNED |
FRANK THOMAS GADAMS | Aug 1970 | American | Director | 2021-07-20 UNTIL 2023-06-30 | RESIGNED |
PHILIPP CHRISTIAN MARCUS GUERTLER | Mar 1994 | Swiss | Director | 2022-03-15 UNTIL 2023-06-30 | RESIGNED |
DAVID NEIL DIAMOND | Jun 1970 | American | Director | 2019-11-20 UNTIL 2023-06-30 | RESIGNED |
MR MICHAEL WALLACE BURT | Jan 1975 | British | Director | 2019-05-23 UNTIL 2023-06-30 | RESIGNED |
MR ADAM MILES BREEDEN | Nov 1975 | British | Director | 2015-11-17 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wgs Puttshack Nominees Limited | 2016-04-06 - 2022-09-12 | Watford Hertfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Puttshack Ltd | 2019-07-30 | 30-09-2018 | £2,188,679 Cash £7,867,921 equity |
Puttshack Ltd | 2018-06-30 | 30-09-2017 | £3,713,111 Cash £5,264,754 equity |