PTARMIGAN STRATEGIC HOLDINGS LTD

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

This company is commonly known as Ptarmigan Strategic Holdings Ltd. The company was founded 3 years ago and was given the registration number 12828578. The firm's registered office is in LONDON. You can find them at 2 Frederic Mews, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	PTARMIGAN STRATEGIC HOLDINGS LTD
Company Number	:	12828578
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 August 2020
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	2 Frederic Mews, London, England, SW1X 8EQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Frederic Mews, London, England, SW1X 8EQ	Director	21 August 2020	Active
2, Frederic Mews, London, England, SW1X 8EQ	Director	21 August 2020	Active
2, Frederic Mews, London, England, SW1X 8EQ	Director	21 August 2020	Active

People with Significant Control

Mr Hugo Giles Stephen Astley Kirby
Notified on	:	21 August 2020
Status	:	Active
Date of birth	:	May 1953
Nationality	:	British
Country of residence	:	England
Address	:	2, Frederic Mews, London, England, SW1X 8EQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Charles Hugh Wheatman
Notified on	:	21 August 2020
Status	:	Active
Date of birth	:	August 1958
Nationality	:	British
Country of residence	:	England
Address	:	2, Frederic Mews, London, England, SW1X 8EQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ptarmigan Land Developments Ltd
Notified on	:	21 August 2020
Status	:	Active
Country of residence	:	England
Address	:	2 Frederic Mews, Frederic Mews, London, England, SW1X 8EQ
Nature of control	:	Ownership of shares 75 to 100 percent

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

Date	Category	Description
2023-12-13	Persons with significant control	Cessation of a person with significant control.	Download
2023-12-13	Persons with significant control	Cessation of a person with significant control.	Download
2023-12-12	Persons with significant control	Notification of a person with significant control.	Download
2023-11-20	Accounts	Accounts with accounts type micro entity.	Download
2023-11-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-22	Accounts	Accounts with accounts type micro entity.	Download
2022-11-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-16	Resolution	Resolution.	Download
2021-11-10	Confirmation statement	Confirmation statement with updates.	Download
2021-10-19	Accounts	Accounts with accounts type dormant.	Download
2021-10-12	Accounts	Change account reference date company previous shortened.	Download
2020-12-17	Confirmation statement	Confirmation statement with updates.	Download
2020-08-21	Incorporation	Incorporation company.	Download