PUMA CARGO (HOLDINGS) LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile PUMA CARGO (HOLDINGS) LIMITED

Actual on 01.12.2024
Company name
PUMA CARGO (HOLDINGS) LIMITED
copy
copied
Company number
01177599
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 16 July 1974
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Saturday, 01 November 2025 due by Friday, 14 November 2025

Last statement dated Friday, 01 November 2024

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
DORIAL HOUSE 89A NEW ROAD SIDE, HORSFORTH, ENGLAND, LEEDS, LS18 4QD
copy
copied

PSC and Officers PUMA CARGO (HOLDINGS) LIMITED

Officers

(as of 13.08.2022)

HOBSON, Brian
Status: Active
Correspondence address: 4 Rosedale Close, Pannal, Harrogate, HG3 1LJ
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Shipping Manager
Country of residence: England
HILL, Geoffrey Keith
Status: Not active
Resigned on: Wednesday, 10 September 2003
Correspondence address: Wood Grove Linton Lane, Linton, Wetherby, West Yorkshire, LS22 4HL
Role: Secretary
LIGHTMAN, Clive Victor
Status: Not active
Appointed on: Wednesday, 10 September 2003
Resigned on: Wednesday, 21 May 2014
Correspondence address: 5 Wharfe Close, Leeds, West Yorkshire, LS16 8JE
Role: Secretary
Person with significant control

(as of 20.06.2024)

Mr Brian Hobson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dorial House 89a New Road Side, Horsforth, Leeds, England, LS18 4QD
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Elizabeth Ann Lightman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dorial House 89a New Road Side, Horsforth, Leeds, England, LS18 4QD
Nationality: British
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free