Pts Holdings (UK) Limited

General information

Name:

Pts Holdings (UK) Ltd

Office Address:

5 Jewry Street EC3N 2EX London

Number: 06287394

Incorporation date: 2007-06-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pts Holdings (UK) came into being in 2007 as a company enlisted under no 06287394, located at EC3N 2EX London at 5 Jewry Street. The firm has been in business for 17 years and its current state is active. This company's SIC code is 74990 - Non-trading company. Its most recent filed accounts documents cover the period up to 2022-03-31 and the most current confirmation statement was released on 2023-06-20.

Within this particular firm, all of director's responsibilities up till now have been fulfilled by Antonia S., Steven K. and Kevin P.. As for these three managers, Kevin P. has been with the firm for the longest time, having become a part of directors' team on 2007. To find professional help with legal documentation, this particular firm has been utilizing the skills of Antonia S. as a secretary since January 2019.

The companies with significant control over this firm are: Pts Consulting Group Limited owns over 3/4 of company shares. This business can be reached in London at New Broad Street, EC2M 1JJ.

Financial data based on annual reports

Company staff

Antonia S.

Role: Director

Appointed: 01 March 2024

Latest update: 28 March 2024

Antonia S.

Role: Secretary

Appointed: 08 January 2019

Latest update: 28 March 2024

Steven K.

Role: Director

Appointed: 25 July 2011

Latest update: 28 March 2024

Kevin P.

Role: Director

Appointed: 20 June 2007

Latest update: 28 March 2024

People with significant control

Pts Consulting Group Limited
Address: 60 New Broad Street, London, EC2M 1JJ, England
Legal authority Companies Act 2006
Legal form Limited
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 18 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 18 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 December 2016
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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