What Puttshack say about themselves
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Puttshack Ltd
- Incorporated
- 17 November 2015 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- 7 Savoy CourtLondonWC2R 0EX
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Charges
- Total
- 9
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2025
American
Born April 1966 (60)
Corporate Secretary · Appointed 21 January 2016
Officer history (20 former)
30 January 2026
4 April 2025
31 March 2025
15 October 2024
15 October 2024
30 June 2023
30 June 2023
30 June 2023
Resigned Gadams, Frank Thomas as Director
30 June 2023
30 June 2023
Resigned Rodriguez, Jr, Joe Richard as Director
30 June 2023
Resigned Guertler, Philipp Christian Marcus as Director
30 June 2023
Resigned Sheffer, David as Director
30 June 2023
Resigned Walmesley, Susan as Director
30 June 2023
30 June 2023
Resigned Diamond, David Neil as Director
15 March 2022
Appointed Guertler, Philipp Christian Marcus as Director
4 March 2022
Resigned Mcgeoch, Angus Nicholson as Director
18 February 2022
20 July 2021
Appointed Sheffer, David as Director
20 July 2021
Appointed Rodriguez, Jr, Joe Richard as Director
20 July 2021
Appointed Gadams, Frank Thomas as Director
20 July 2021
Appointed Mcgeoch, Angus Nicholson as Director
5 May 2021
Appointed Walmesley, Susan as Director
5 May 2021
20 November 2019
Appointed Diamond, David Neil as Director
13 November 2019
13 November 2019
18 July 2019
5 June 2019
23 May 2019
21 May 2019
10 May 2018
23 April 2018
23 April 2018
24 August 2017
24 August 2017
25 April 2016
21 January 2016
21 January 2016
21 January 2016
21 January 2016
17 November 2015
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.
Former controllers (1)
12 September 2022
Ceased WGS Puttshack Nominees Limited — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Puttshack Ltd This company
Puttshack IP Holdings Limited Owns 75–100% of shares
Puttshack Patents Limited Owns 75–100% of shares
Puttshack Trademarks Limited Owns 75–100% of shares
Puttshack Services Limited Owns 75–100% of shares
Puttshack UK Limited Owns 75–100% of shares
Puttshack Lakeside Limited Owns 75–100% of shares
Puttshack Watford Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Group of companies' accounts | 31 December 2024 | ||
| 13 April 2026 | Group of companies' accounts | 31 December 2023 | ||
| 10 February 2026 | Termination of appointment of a director | |||
| 4 December 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 3 December 2025 | Compulsory strike-off action has been discontinued |
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