Menna Overview
Here’s a quick overview of PUK HOLDINGS LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2003.
PUK HOLDINGS LIMITED
- Company statusactive
- Company No04993863
- Age22 years 7 months Incorporated 12 December 2003
- Officers1
Address
Unit 5 Gamma Orchard Industrial Estate, Toddington, Cheltenham, Gloucestershire, GL54 5EB, England
PUK HOLDINGS LIMITED is an active company incorporated on 12 December 2003 and based in Cheltenham, Gloucestershire, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Dormant
8 Months Ago on 05 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 12 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Oct 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 21 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 18 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 09 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 11 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 11 Jan 2018
Cessation Of A Person With Significant Control
8 Years Ago on 11 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 06 Jan 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 22 Dec 2017
Appoint Person Director Company With Name Date
9 Years Ago on 05 Jul 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHILD, David Anthony | director | May 1972 | 31 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thmr (Management Co.) Ltd | 10 Mar 2017 | |
| Mrs Susan Patricia Holmes | Nov 1953 | 30 Nov 2016 |
Related Companies
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CHILD, David Anthony are mutual persons.
CHILD, David Anthony, HOLMES, William Thomas, LEES, Andrew Philip, HOLMES, Susan Patricia, NIELSEN, Preben are mutual persons.
LEES, Andrew Philip are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of PUK HOLDINGS LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2003.