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- PT UK HOLDING LIMITED
PT UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
PT UK HOLDING LIMITED
COMPANY NUMBER
10276415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/07/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
PO15 7AD
Forum 3
Solent Business Park
Parkway
Fareham, Hampshire
PO15 7FH
Forum 4,
c/o Aztec Financial Services (Uk
Whiteley, Hampshire
Hampshire PO15 7AD
PO15 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PT UK HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: Paul David Harrison (919107633) has left the board |
Date: 22/11/2024 | Event: New Board Member Daniel James Noble (932954405) Appointed |
Date: 05/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PT UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PT UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PT UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AZTEC FINANCIAL SERVICES (UK) LIMITED 13/07/2016 - Present (8 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 127 Past: 74 |
View Report |
27/07/2022 - Present (2 years and 6 months) Born in Jul 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 14 |
View Report |
14/11/2024 - Present (2 months) Born in Sep 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
13/07/2016 - Present (8 years and 6 months) Born in Feb 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 30 Past: 66 |
View Report |
13/07/2016 - Present (8 years and 6 months) Born in Dec 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 18 Past: 39 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PT UK HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: Paul David Harrison (919107633) has left the board |
Date: 22/11/2024 | Event: New Board Member Daniel James Noble (932954405) Appointed |
Date: 05/10/2024 | Event: New Accounts filed |
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 01/08/2022 | Event: New Board Member Sarah Jane Fuller (928950518) Appointed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 30/09/2021 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Accounts filed |
Date: 29/07/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 11/09/2019 | Event: David Terence Bridger (926134381) has left the board |
Date: 13/08/2019 | Event: New Board Member David Terence Bridger (926134381) Appointed |
Date: 31/07/2019 | Event: New Confirmation Statement filed |
Date: 11/04/2019 | Event: Change in Reg. Office |
Date: 11/03/2019 | Event: David Terence Bridger (925496521) has left the board |
Date: 06/02/2019 | Event: New Board Member David Terence Bridger (925496521) Appointed |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 23/07/2018 | Event: James Ronald Whittingham (916786387) has left the board |
Date: 24/04/2018 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 29/07/2016 | Event: AZTEC FINANCIAL SERVICES (UK) LIMITED (921014900) has left the board |
Date: 29/07/2016 | Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
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