Puk Holdings Limited

Active04993863 Private limited company
Incorporated
12 December 2003 (22 years)
Previously known as
Pedershaab UK Holdings Limited (until 26 January 2004)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Dormant
Region
South West
Address
Unit 5 Gamma Orchard Industrial Estate
Toddington
Cheltenham
GL54 5EB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2017
Also at Puk Limited
British
Born May 1972 (54)
Officer history (7 former)
30 November 2017
Resigned Holmes, Susan Patricia as Director
31 March 2017
Appointed Child, David Anthony as Director
23 December 2016
Resigned Holmes, William Thomas as Director
10 July 2015
Appointed Holmes, Susan Patricia as Director
1 July 2009
Resigned Lees, Andrew Philip as Secretary
1 January 2007
Appointed Holmes, William Thomas as Director
18 September 2006
Appointed Lees, Andrew Philip as Secretary
18 September 2006
Resigned Holmes, William Thomas as Secretary
17 September 2006
Resigned Nielsen, Preben as Director
22 December 2003
Appointed Nielsen, Preben as Director
22 December 2003
Appointed Holmes, William Thomas as Secretary
12 December 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 December 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 December 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 December 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 March 2017
Owns 75–100% of shares
Limited
Reg. no. 10596698
Former controllers (1)
10 March 2017
Ceased Susan Patricia Holmes — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Puk Holdings Limited This company Owns 75–100% of shares
Puk Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2024 2025 £15,634 £15,634 £15,634
Balance sheet detail
202520242023202220212020
Fixed Assets£36,689£36,689
Creditors (< 1 year)£21,055£21,055£21,055£21,055£21,055£21,055
Net Current Assets(£21,055)
Net Assets£15,634£15,634£15,634£15,634£15,634
Shareholder Funds£15,634£15,634£15,634

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a dormant company31 March 2026
11 December 2025Confirmation statement with no updates11 December 2025
5 November 2025Accounts for a dormant company31 March 2025
16 December 2024Confirmation statement with updates12 December 2024
5 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?