Puma Bidco Limited
- Company number
- 12912590
- 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 1955 Limited (until 21 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGLYNN, Jayne | Director | 4 Nov 2026 | |
| ROSTAS, Robert Laszlo | Director | 20 Nov 2023 | |
| GRAY, Thomas | Director | 1 Oct 2024 | 23 Oct 2026 |
| D'ORIO, Eric | Director | 2 Feb 2021 | 31 Dec 2024 |
| BARRY, Paul | Director | 2 Feb 2021 | 31 Dec 2024 |
| HARRISON, David George | Director | 2 Feb 2021 | 20 Nov 2023 |
| HANSEN, Harold | Director | 2 Feb 2021 | 31 Dec 2022 |
| SCHILTGES, Heng | Director | 29 Jun 2021 | 21 Dec 2022 |
| MCPHAIL, Samuel Alexander | Director | 21 Oct 2020 | 21 Dec 2022 |
| CONSTANTINIDES, Andreas | Director | 21 Oct 2020 | 29 Jun 2021 |
| HART, Roger | Director | 29 Sep 2020 | 21 Oct 2020 |
| INHOCO FORMATIONS LIMITED | Corporate-Director | 29 Sep 2020 | 21 Oct 2020 |
| A G SECRETARIAL LIMITED | Corporate-Director | 29 Sep 2020 | 21 Oct 2020 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 29 Sep 2020 | 21 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Puma Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2020 | |
| 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 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Puma Bidco Limited → Puma Topco Limited → Tic Bidco Limited → Tic Pledgeco Limited → Tic Midco Limited → Tic Holdco Limited
Controls
- Phenna Group Topco Limited (11924512)
Directors’ other companies
- MCGLYNN, Jayne - Director at Phenna Group Midco 1 Limited
- MCGLYNN, Jayne - Director at Phenna Group Midco 2 Limited
- MCGLYNN, Jayne - Director at Puma Topco Limited
- MCGLYNN, Jayne - Director at Phenna Group Treasury Limited
- MCGLYNN, Jayne - Director at Phenna Group Holdings Limited
- MCGLYNN, Jayne - Director at Vet Skill Ltd
- MCGLYNN, Jayne - Director at Phenna Group Topco Limited
- MCGLYNN, Jayne - Director at Slimmer Group Management Limited
- ROSTAS, Robert Laszlo - Director at Tic Holdco Limited
- ROSTAS, Robert Laszlo - Director at Tic Bidco Limited
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 Topco Limited (12912564)