Puttshack Watford Ltd

Active11983389 Private limited company
Incorporated
8 May 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7 Savoy Court
London
WC2R 0EX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
American
Born April 1966 (60)
Officer history (4 former)
30 January 2026
Resigned Willett, Andrew James as Director
4 April 2025
Appointed Bagley, David Matthew as Director
31 March 2025
Resigned Powell, Logan Gray as Director
15 October 2024
Appointed Willett, Andrew James as Director
15 October 2024
Resigned Vrankin, Joseph as Director
30 October 2019
Appointed Vrankin, Joseph as Director
30 October 2019
Appointed Powell, Logan Gray as Director
30 October 2019
Resigned Willett, Andrew James as Director
8 May 2019
Appointed Willett, Andrew James as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12323482
Former controllers (1)
20 November 2019
Ceased Puttshack Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2019
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Accounts filing
9 July 2026Audit exemption subsidiary accounts31 December 2023
9 July 2026Other filing
Show all recent filings

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