# Puttshack Ltd

## Details

- **Company number:** [09875975](https://find-and-update.company-information.service.gov.uk/company/09875975)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 2015
- **Registered office:** 7 SAVOY COURT, LONDON, WC2R 0EX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENZIK, Dov Jonathon | director | 21 Jan 2016 | 24 Aug 2017 |
| SHAH, Ajay Kumar | director | 24 Aug 2017 | 23 Apr 2018 |
| HARRIS, Toby Charles | director | 23 Apr 2018 | 10 May 2018 |
| PENZIK, Dov Jonathon | director | 5 Jun 2019 | 13 Nov 2019 |
| JOLLIFFE, David Victor | director | 21 Jan 2016 | 5 May 2021 |
| HARRIS, Toby Charles | director | 13 Nov 2019 | 18 Feb 2022 |
| MCGEOCH, Angus Nicholson | director | 20 Jul 2021 | 4 Mar 2022 |
| GUERTLER, Philipp Christian Marcus | director | 15 Mar 2022 | 30 Jun 2023 |
| GADAMS, Frank Thomas | director | 20 Jul 2021 | 30 Jun 2023 |
| RODRIGUEZ, JR, Joe Richard | director | 20 Jul 2021 | 30 Jun 2023 |
| SHEFFER, David | director | 20 Jul 2021 | 30 Jun 2023 |
| WALMESLEY, Susan | director | 5 May 2021 | 30 Jun 2023 |
| DIAMOND, David Neil | director | 20 Nov 2019 | 30 Jun 2023 |
| BURT, Michael Wallace | director | 23 May 2019 | 30 Jun 2023 |
| ANDREWS, Christopher John Francis | director | 25 Apr 2016 | 30 Jun 2023 |
| JOLLIFFE, Steven Paul | director | 21 Jan 2016 | 30 Jun 2023 |
| BREEDEN, Adam Miles | director | 17 Nov 2015 | 30 Jun 2023 |
| VRANKIN, Joseph | director | 21 May 2019 | 15 Oct 2024 |
| POWELL, Logan Gray | director | 18 Jul 2019 | 31 Mar 2025 |
| WILLETT, Andrew James | director | 15 Oct 2024 | 30 Jan 2026 |
| BAGLEY, David Matthew | director | 4 Apr 2025 |  |
| HAL MANAGEMENT LIMITED | corporate-secretary | 21 Jan 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wgs Puttshack Nominees Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 12 Sep 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2018 | £7,867,921 | £2,188,679 | 5 |
| 30 Sep 2017 | £5,264,754 | £3,713,111 | 5 |




## Controls

- [Puttshack IP Holdings Limited](/company/12203385) (12203385)
- [Puttshack Services Limited](/company/12290761) (12290761)
- [Puttshack UK Limited](/company/12323482) (12323482)



## Directors' other companies

- [BAGLEY, David Matthew](/person/5359368) - director at [Puttshack Watford Ltd](/company/11983389)
- [BAGLEY, David Matthew](/person/5359368) - director at [Puttshack Lakeside Limited](/company/12324646)
- [HAL MANAGEMENT LIMITED](/person/5359383) - corporate-secretary at [Fanshaw Property Limited](/company/08856822)
- [HAL MANAGEMENT LIMITED](/person/5359383) - corporate-secretary at [Huuuge UK Ltd](/company/13487758)



## Registered address

282 companies are registered at this address - likely a registration agent.