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PUTTSHACK UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
12323482
Incorporation Date
2019-11-20
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.puttshack.com/
Source: Companies House

PUTTSHACK UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12323482, and its current status with Companies House is active. The company was incorporated on 20 November 2019 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PUTTSHACK UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PUTTSHACK UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PUTTSHACK LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PUTTSHACK LTD 100% Companies House

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Officers

4

One of the 4 officer records shown for PUTTSHACK UK LIMITED is a current appointment, filed with Companies House. David Bagley (appointed 2025-04-04) serves as Director. The remaining 3 records shown (Logan Powell, Joseph Vrankin and 1 other) are former appointments that have since been resigned.

Management authority at PUTTSHACK UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DB
David Bagley ACTIVE

Appointed
2025-04-04
Residence
🇺🇸 United States
Occupation
Director

LP
Logan Powell RESIGNED

Appointed
2019-11-20
Resigned
2025-03-31
Residence
🇺🇸 United States
Occupation
Director

JV
Joseph Vrankin RESIGNED

Appointed
2019-11-20
Resigned
2024-10-15
Residence
🇺🇸 United States
Occupation
Director

AW
Andrew Willett RESIGNED

Appointed
2024-10-15
Resigned
2026-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PUTTSHACK UK LIMITED sits 1 level below its ultimate parent, PUTTSHACK LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above PUTTSHACK UK LIMITED is PUTTSHACK LTD, holding 100% as filed in PUTTSHACK UK LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PUTTSHACK LTD
United Kingdom
PUTTSHACK LAKESIDE LIMITED
United KingdomGB 12324646

PUTTSHACK WATFORD LTD
United KingdomGB 11983389

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Frequently Asked Questions

Who owns PUTTSHACK UK LIMITED?

One shareholder is currently on record for PUTTSHACK UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PUTTSHACK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PUTTSHACK UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PUTTSHACK UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PUTTSHACK UK LIMITED have on record?

1 shareholder is shown on record for PUTTSHACK UK LIMITED.

What is PUTTSHACK UK LIMITED's company registration number?

PUTTSHACK UK LIMITED's registration number is 12323482, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PUTTSHACK UK LIMITED still an active company?

PUTTSHACK UK LIMITED's status on Companies House is listed as active.

When was PUTTSHACK UK LIMITED incorporated?

PUTTSHACK UK LIMITED was incorporated on 20 November 2019, according to Companies House.

What is PUTTSHACK UK LIMITED's registered address?

The registered address on file for PUTTSHACK UK LIMITED is London, United Kingdom.

What legal structure is PUTTSHACK UK LIMITED registered as?

PUTTSHACK UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PUTTSHACK UK LIMITED?

One of the 4 officer records shown for PUTTSHACK UK LIMITED is a current appointment, filed with Companies House. David Bagley (appointed 2025-04-04) serves as Director. The remaining 3 records shown (Logan Powell, Joseph Vrankin and 1 other) are former appointments that have since been resigned. Management authority at PUTTSHACK UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PUTTSHACK UK LIMITED have a parent company or subsidiaries?

PUTTSHACK UK LIMITED sits 1 level below its ultimate parent, PUTTSHACK LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PUTTSHACK UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PUTTSHACK UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PUTTSHACK UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PUTTSHACK UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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