Puma Bidco Limited

Active12912590 Private limited company
Incorporated
29 September 2020 (6 years)
Previously known as
Aghoco 1955 Limited (until 21 October 2020)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Phenna Group Unit 4
Oak Spinney Business Park
Ratby Lane
Leicester
LE3 3AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
Also at PG Acerta Holdings Limited, PG Lift Holdings Limited, Photo Holdings Limited · more companies
British
Born June 1979 (47)
Director · Appointed 20 November 2023
Also at PG Acerta Holdings Limited, PG Lift Holdings Limited, PG Aurus Holdings Limited · more companies
British
Born February 1981 (45)
Officer history (11 former)
31 December 2024
Resigned D'Orio, Eric as Director
31 December 2024
Resigned Barry, Paul as Director
1 October 2024
Appointed Gray, Thomas as Director
20 November 2023
Resigned Harrison, David George as Director
20 November 2023
Appointed Rostas, Robert Laszlo as Director
31 December 2022
Resigned Hansen, Harold as Director
21 December 2022
Resigned Schiltges, Heng as Director
21 December 2022
Resigned Mcphail, Samuel Alexander as Director
29 June 2021
Appointed Schiltges, Heng as Director
29 June 2021
Resigned Constantinides, Andreas as Director
2 February 2021
Appointed Harrison, David George as Director
2 February 2021
Appointed Barry, Paul as Director
2 February 2021
Appointed Hansen, Harold as Director
2 February 2021
Appointed D'Orio, Eric as Director
21 October 2020
Appointed Constantinides, Andreas as Director
21 October 2020
Appointed Mcphail, Samuel Alexander as Director
21 October 2020
Resigned A G Secretarial Limited as Corporate Secretary
21 October 2020
Resigned Hart, Roger as Director
21 October 2020
Resigned A G Secretarial Limited as Corporate Director
21 October 2020
Resigned Inhoco Formations Limited as Corporate Director
29 September 2020
Appointed A G Secretarial Limited as Corporate Secretary
29 September 2020
Appointed Hart, Roger as Director
29 September 2020
Appointed A G Secretarial Limited as Corporate Director
29 September 2020
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12912564

Holdings 1

Companies where Puma Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 October 2020
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates28 September 2026

Some other companies at this address

Phenna Group European Holdings Limited
Phenna Group Holdings Limited
Phenna Group Midco 1 Limited
Phenna Group Midco 2 Limited
Phenna Group Topco Limited
Phenna Group Treasury Limited

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