PT GLOBAL HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pt Global Holdings Ltd. The company was founded 10 years ago and was given the registration number 08869802. The firm's registered office is in GREAT CHESTERFORD. You can find them at Lewis House, Great Chesterford Court, Great Chesterford, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | PT GLOBAL HOLDINGS LTD |
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| Company Number | : | 08869802 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 January 2014 |
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| End of financial year | : | 30 June 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 128, City Road, London, England, EC1V 2NX | Director | 19 June 2017 | Active |
| Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF | Director | 30 January 2014 | Active |
| Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF | Director | 07 July 2017 | Active |
People with Significant Control
| Positive Technologies Holding Ag |
| Notified on | : | 06 November 2019 |
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| Status | : | Active |
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| Country of residence | : | Switzerland |
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| Address | : | C/O Bruhin Klass Ag, Baarerstrasse 12, 6302 Zug, Switzerland, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Marc Furrer |
| Notified on | : | 07 July 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1951 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Anthony Ralph Cater |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1947 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 168 Lodge Lane, Grays, England, RM16 2TS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)