Puk Holdings Limited
Private Limited Company · Cheltenham
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThmr (Management Co.) LtdCorporate
Shares: over 75%, up to 100%
Notified 2017-03-10 · No cessation recorded
Source record 243159117Show 1 ceased record
SH
Mrs Susan Patricia HolmesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-11-30 · Ceased 2017-03-10
Source record 254695861People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
SH
Susan HolmesResigned director
Resigned 2015-07-10 · 2 yrs · Administrator
WH
Resigned 2007-01-01 · 9 yrs · Managing Director
AL
Andrew LeesResigned secretary
Resigned 2006-09-18 · 2 yrs
PN
Preben NielsenResigned director
Resigned 2003-12-22 · 2 yrs · Director
CorpCorporate Appointments LimitedResigned director
Resigned 2003-12-12
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active