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- PTL UK BIDCO LIMITED
PTL UK BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
PTL UK BIDCO LIMITED
COMPANY NUMBER
11998584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/05/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W2 2ES
17 Connaught Place
London
W2 2ES
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 |
---|---|---|
PTL UK MIDCO LIMITED | Active - Accounts Filed | View Report |
PTL UK BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: Philip Nicholas Lanigan (904273431) has left the board |
Date: 05/08/2024 | Event: New Board Member Duncan Holland (932567652) Appointed |
Date: 25/06/2024 | Event: Marcello Gabriele Arturo Stroppa (928003024) has left the board |
Credit Risk Overview
Want to learn more about PTL UK BIDCO 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 PTL UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PTL UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/05/2019 - Present (5 years and 7 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 16 |
View Report |
22/05/2019 - Present (5 years and 7 months) Born in Sep 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
19/08/2022 - Present (2 years and 4 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
19/08/2022 - Present (2 years and 4 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 7 |
View Report |
31/07/2024 - Present (4 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PTL GUERNSEY LTD | N/A | N/A |
PTL UK TOPCO LIMITED | Active - Accounts Filed | View Report |
PTL UK MIDCO LIMITED | Active - Accounts Filed | View Report |
PTL UK BIDCO LIMITED | Active - Accounts Filed | View Report |
PTL UK BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: Philip Nicholas Lanigan (904273431) has left the board |
Date: 05/08/2024 | Event: New Board Member Duncan Holland (932567652) Appointed |
Date: 25/06/2024 | Event: Marcello Gabriele Arturo Stroppa (928003024) has left the board |
Date: 30/05/2024 | Event: New Confirmation Statement filed |
Date: 26/03/2024 | Event: New Accounts filed |
Date: 17/07/2023 | Event: Mark Francis Corrigan (930406268) has left the board |
Date: 31/05/2023 | Event: New Confirmation Statement filed |
Date: 26/04/2023 | Event: New Accounts filed |
Date: 13/01/2023 | Event: New Board Member Mark Francis Corrigan (930406268) Appointed |
Date: 07/09/2022 | Event: New Board Member James MacKay (929974218) Appointed |
Date: 05/09/2022 | Event: New Board Member Frederic Castrec (929962784) Appointed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 18/08/2022 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Board Member Marcello Gabriele Arturo Stroppa (928003024) Appointed |
Date: 21/12/2021 | Event: New Accounts filed |
Date: 02/06/2021 | Event: New Confirmation Statement filed |
Date: 04/06/2020 | Event: Patrick Bernardus Boerkamp (925892890) has left the board |
Date: 04/06/2020 | Event: New Board Member Kevin George McLardy (926362793) Appointed |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 30/05/2019 | Event: New Board Member Patrick Bernardus Boerkamp (925892890) Appointed |
Date: 30/05/2019 | Event: Marcello Gabriele Arturo Stroppa (919959588) has left the board |
Date: 30/05/2019 | Event: Mandar Arvind Kulkarni (910467276) has left the board |
Date: 30/05/2019 | Event: New Board Member David John Williams (921130699) Appointed |
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