Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Puma Heritage Limited
- Incorporated
- 7 November 2012 (14 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Group
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2022
British
Born December 1965 (60)
Corporate Secretary · Appointed 20 August 2018
Director · Appointed 15 February 2013
British
Born March 1944 (82)
Director · Appointed 15 February 2013
Also at Charterhouse Stockbrokers Limited, Shore Capital International Limited, Shore Capital Management Limited (proposed for strike-off) · more companies
British
Born May 1964 (62)
Officer history (6 former)
6 April 2022
6 April 2022
20 August 2018
20 August 2018
3 November 2017
28 July 2017
15 February 2013
15 February 2013
15 February 2013
15 February 2013
15 February 2013
14 February 2013
14 February 2013
Resigned Lassman, Keith as Secretary
7 November 2012
7 November 2012
7 November 2012
Appointed Lassman, Keith as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Puma Heritage Limited This company
Heritage Square Limited Owns 75–100% of shares
Chigwell Propco Limited Owns 75–100% of shares
Fountain House London Limited Owns 75–100% of shares
Wantage Propco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Statement of capital following an allotment of shares | |||
| 2 November 2026 | Statement of capital following an allotment of shares | |||
| 2 November 2026 | Statement of capital following an allotment of shares | |||
| 22 October 2026 | Statement of capital | |||
| 21 October 2026 | Other filing |
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