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PUFFIN POINT FIC HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Puffin Point Fic Holdings Limited. The company was founded 4 years ago and was given the registration number 12995927. The firm's registered office is in LONDON. You can find them at 17 Albemarle Street, 4th Floor, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PUFFIN POINT FIC HOLDINGS LIMITED
Company Number:12995927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:17 Albemarle Street, 4th Floor, London, England, W1S 4HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, George Street, 4th Floor, London, England, W1U 7DW

Director04 November 2020Active
40, George Street, 4th Floor, London, England, W1U 7DW

Director04 November 2020Active
40, George Street, 4th Floor, London, England, W1U 7DW

Director04 November 2020Active
40, George Street, 4th Floor, London, England, W1U 7DW

Director01 February 2021Active

People with Significant Control

Mr Edward Peter James Ogden
Notified on:04 November 2020
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:40, George Street, London, England, W1U 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mr Cameron Peter James Ogden
Notified on:04 November 2020
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:40, George Street, London, England, W1U 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mrs Tiffany Catherine Rose Chawner
Notified on:04 November 2020
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:40, George Street, London, England, W1U 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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