OpenCompanies

Put Capital Ltd

Company number
10681721
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Mar 2017
Nature of business
Other business support service activities n.e.c.

Registered office

27 Eglinton Drive
Chelmsford
CM2 6WT

Officers

NameRoleAppointedResigned
LEONG-SON, Guillaume Director 28 Jan 2019 10 Sep 2021
CREMER, Frederick Leslie Director 28 Jan 2019 23 Oct 2020
MARR, Stephen George Director 21 Mar 2017 15 Aug 2020
BEATTIE, Dominic Director 1 Oct 2018 12 Feb 2019
LEONG-SON, Guillaume Director 24 Apr 2018 21 Sep 2018
CREMER, Frederick Leslie Director 24 Apr 2018 23 Aug 2018

Control

NameNature of controlNotifiedCeased
Mr Stephen George Marr Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
21 Mar 2017 8 Jun 2022
Mr Stephen George Marr Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
21 Mar 2017 15 Aug 2019
Mr Freddy Cremer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Mar 2017 23 Aug 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2019 £655,735 - 6
31 Dec 2018 £312,333 - -
31 Mar 2018 - £3,799 3

Connections

Companies at the same address

Data