Menna Overview
Here’s a quick overview of PT UK HOLDING LIMITED 👀 — a Whiteley, Hampshire, Hampshire based business that started in 2016.
PT UK HOLDING LIMITED
- Company statusactive
- Company No10276415
- Age10 years Incorporated 13 July 2016
- Officers3
Address
Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Hampshire, Hampshire, PO15 7AD, United Kingdom
PT UK HOLDING LIMITED is an active company incorporated on 13 July 2016 and based in Whiteley, Hampshire, Hampshire, United Kingdom. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 09 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 09 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 26 Jul 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 01 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 09 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 05 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Feb 2019
Confirmation Statement With Updates
8 Years Ago on 26 Jul 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate secretary | 13 Jul 2016 | |
| FULLER, Sarah Jane | director | Jul 1986 | 27 Jul 2022 |
| NOBLE, Daniel James | director | Sep 1991 | 14 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Broe-Anderson | Jul 1972 | 01 Sept 2016 |
| Mr Peter Olof Moller | Dec 1972 | 17 Aug 2016 |
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED, FULLER, Sarah Jane are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED, NOBLE, Daniel James, WHITTINGHAM, James Ronald are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED, FULLER, Sarah Jane are mutual persons.
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FULLER, Sarah Jane, WHITTINGHAM, James Ronald are mutual persons.
FULLER, Sarah Jane, WHITTINGHAM, James Ronald are mutual persons.
FULLER, Sarah Jane, WHITTINGHAM, James Ronald are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
NOBLE, Daniel James, HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
NOBLE, Daniel James, HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
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NOBLE, Daniel James, HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
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HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
HARRISON, Paul David are mutual persons.
HARRISON, Paul David are mutual persons.
HARRISON, Paul David are mutual persons.
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
HARRISON, Paul David are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PT UK HOLDING LIMITED 👀 — a Whiteley, Hampshire, Hampshire based business that started in 2016.