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PT2 HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pt2 Holdings Limited. The company was founded 3 years ago and was given the registration number 12835878. The firm's registered office is in LONDON. You can find them at L4 18 Hanover Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PT2 HOLDINGS LIMITED
Company Number:12835878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:L4 18 Hanover Street, London, United Kingdom, W1S 1YN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Piccadilly, London, United Kingdom, W1J 7NJ

Director25 August 2020Active
105, Piccadilly, London, United Kingdom, W1J 7NJ

Director23 November 2020Active
105, Piccadilly, London, United Kingdom, W1J 7NJ

Director25 August 2020Active

People with Significant Control

Inspirit Pt2 Holdings Limited
Notified on:25 August 2020
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 18 Hanover Street, London, United Kingdom, W1S 1YN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-08-18Accounts

Accounts with accounts type small.

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2022-02-10Address

Change registered office address company with date old address new address.

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2021-12-06Accounts

Change account reference date company current extended.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-09Capital

Capital allotment shares.

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2020-12-11Capital

Capital allotment shares.

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2020-12-01Capital

Capital allotment shares.

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2020-12-01Resolution

Resolution.

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2020-12-01Capital

Capital name of class of shares.

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2020-12-01Capital

Capital alter shares subdivision.

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2020-12-01Incorporation

Memorandum articles.

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2020-12-01Capital

Capital variation of rights attached to shares.

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2020-11-23Officers

Appoint person director company with name date.

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2020-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-18Resolution

Resolution.

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2020-08-25Incorporation

Incorporation company.

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