Puma Topco Limited
- Company number
- 12912564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2020
- Nature of business
- Dormant Company
- Corporate group
- Tic Holdco Limited (29 companies)
Registered office
Previous names
- Aghoco 1954 Limited (until 21 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Thomas | Director | 1 Oct 2024 | |
| ROSTAS, Robert Laszlo | Director | 20 Nov 2023 | |
| GRAY, Thomas | Secretary | 1 Apr 2021 | |
| BARRY, Paul | Director | 2 Feb 2021 | 31 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tic Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2022 | |
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2020 | 21 Oct 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Puma Topco Limited → Tic Bidco Limited → Tic Pledgeco Limited → Tic Midco Limited → Tic Holdco Limited
Controls
- Puma Bidco Limited (12912590)
Directors’ other companies
- GRAY, Thomas - Director at Puma Bidco Limited
- GRAY, Thomas - Director at Phenna Group Midco 1 Limited
- GRAY, Thomas - Director at Phenna Group Midco 2 Limited
- GRAY, Thomas - Director at Phenna Group Holdings Limited
- GRAY, Thomas - Director at JAG Topco Limited
- GRAY, Thomas - Director at PSL Topco Limited
- GRAY, Thomas - Director at JAG Bidco Limited
- GRAY, Thomas - Director at Crater Bidco Limited
- GRAY, Thomas - Director at Bet Bidco Limited
- GRAY, Thomas - Director at Code A Weld Group Ltd
Companies at the same address
- Phenna Group European Holdings Limited (16602490)
- Phenna Group Holdings Limited (11924669)
- Phenna Group Midco 1 Limited (11935924)
- Phenna Group Midco 2 Limited (11924593)
- Phenna Group Topco Limited (11924512)
- Phenna Group Treasury Limited (16589246)
- Puma Bidco Limited (12912590)