Menna Overview
Here’s a quick overview of PTS HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2007.
PTS HOLDINGS (UK) LIMITED
- Company statusactive
- Company No06287394
- Age19 years 1 month Incorporated 20 June 2007
- Officers3
Address
16-18 Middlesex Street, London, E1 7EX, England
PTS HOLDINGS (UK) LIMITED is an active company incorporated on 20 June 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 12 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 04 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 01 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 24 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 24 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAND, Antonia Elizabeth | secretary | 08 Jan 2019 | |
| EDWARD, Stephen John | director | Feb 1970 | 31 Mar 2024 |
| SHAND, Antonia Elizabeth | director | Sep 1982 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pts Consulting Group Limited | 06 Apr 2016 |
Related Companies
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EDWARD, Stephen John, SHAND, Antonia Elizabeth, STEAD, Roderick John Herbert, PERRETT, Kevin Alfred, Mr., STEAD, Roderick John Herbert, Mr. are mutual persons.
EDWARD, Stephen John, SHAND, Antonia Elizabeth, STEAD, Roderick John Herbert, PERRETT, Kevin Alfred, Mr., STEAD, Roderick John Herbert, Mr. are mutual persons.
SHAND, Antonia Elizabeth are mutual persons.
STEAD, Roderick John Herbert, STEAD, Roderick John Herbert, Mr. are mutual persons.
PEL EOT LIMITED
SHAND, Antonia Elizabeth are mutual persons.
PTS GLOBAL LTD
SHAND, Antonia Elizabeth, PERRETT, Kevin Alfred, Mr. are mutual persons.
PTS EOT LIMITED
PERRETT, Kevin Alfred, Mr. are mutual persons.
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Here’s a quick overview of PTS HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2007.