Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Puente Holding Limited
- Incorporated
- 19 December 2014 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Emilio Agustin Ilac
- Owned by
- Federico Tomasevich
- Accounts type
- Group
- Region
- Greater London
- Address
- 2 New Street SquareLondonEC4A 3BZ
Officers 3 active
Officer details are public data from the Companies House register.
Ilac, Emilio Agustin
Director · Appointed 1 January 2026
Argentine
Born November 1983
Argentine
Born November 1976
Argentine
Born March 1976 (50)
Officer history (15 former)
1 January 2026
1 January 2026
Appointed Ilac, Emilio Agustin as Director
31 December 2025
1 April 2025
31 December 2024
Resigned Saichin, Gregorio Xavier as Director
31 July 2024
Resigned Gompertz De Capurro, Dorotea Leonor as Director
31 May 2024
Resigned Helbling, Roberto as Director
1 August 2023
Appointed Saichin, Gregorio Xavier as Director
12 July 2023
1 November 2022
Resigned Recalde, Fernando as Director
3 March 2022
Resigned Boilini, Enrique Horacio as Director
1 November 2021
Appointed Recalde, Fernando as Director
1 October 2021
1 October 2021
Appointed Boilini, Enrique Horacio as Director
1 October 2021
Appointed Gompertz De Capurro, Dorotea Leonor as Director
1 October 2021
1 October 2021
1 October 2021
Appointed Helbling, Roberto as Director
6 February 2019
6 February 2019
20 December 2018
20 December 2018
13 December 2017
31 May 2017
30 May 2017
30 December 2015
29 December 2015
5 March 2015
19 December 2014
19 December 2014
19 December 2014
19 December 2014
19 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Argentine
Born March 1976 (50)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 16 February 2026 | Appointment of a director | |||
| 16 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 3 February 2026 | Appointment of a director | |||
| 15 January 2026 | Termination of appointment of a director |
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