UKBizDB.co.uk

PTI CYMRU HOLDINGS LIMITED

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

This company is commonly known as Pti Cymru Holdings Limited. The company was founded 10 years ago and was given the registration number 08915102. The firm's registered office is in CARDIFF. You can find them at Cardiff City Transport Services Limited Sloper Road, Leckwith, Cardiff, South Glamorgan. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:PTI CYMRU HOLDINGS LIMITED
Company Number:08915102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Cardiff City Transport Services Limited Sloper Road, Leckwith, Cardiff, South Glamorgan, CF11 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tfw, 3 Llys Cadwyn, Pontypridd, Wales, CF37 4TH

Director01 April 2022Active
3, Llys Cadwyn, Pontypridd, Wales, CF37 4TH

Director12 July 2017Active
Y Glyn, Llangunnor Road, Carmarthen, Wales, SA31 2PA

Director05 November 2014Active
St Marys House, 47 Penarth Road, Cardiff, Wales, CF10 5DJ

Director10 November 2016Active
Myton House, Kiln Parc, Burton, Milford Haven, Wales, SA73 1NY

Director11 March 2020Active
1st Floor, North Market Chambers, St. Mary Street, Cardiff, Wales, CF10 1AT

Director10 November 2016Active
537, Clydach Road, Ynystawe, Swansea, Wales, SA6 5AA

Director29 September 2016Active
Cardiff City Transport Services Limited, Sloper Road, Leckwith, Cardiff, United Kingdom, CF11 8TB

Director05 March 2014Active
Cardiff City Transport Services Limited, Sloper Road, Leckwith, Cardiff, CF11 8TB

Director02 February 2019Active
22 Greencoat Place, Greencoat Place, London, England, SW1P 1PR

Director03 August 2021Active
Tfw, 3 Llys Cadwyn, Pontypridd, Wales, CF37 4TH

Director01 April 2022Active
Cardiff City Transport Services Limited, Sloper Road, Leckwith, Cardiff, CF11 8TB

Director27 April 2018Active
Cardiff City Transport Services Limited, Sloper Road, Leckwith, Cardiff, CF11 8TB

Director04 March 2019Active
Newport Transport, 160 Corporation Road, Newport, Wales, NP19 0WF

Director29 September 2016Active
Local Government House, Drake Walk, Cardiff, Wales, CF10 4LG

Director11 March 2020Active
Drury House, 34-43 Russell Street, London, England, WC2B 5HA

Director29 September 2016Active
Cardiff City Transport Services Limited, Sloper Road, Leckwith, Cardiff, CF11 8TB

Director28 June 2018Active
Local Government House, Drake Walk,, Brigantine Place, Cardiff, Wales, CF10 4LG

Director29 September 2016Active
Cardiff City Transport Services Limited, Sloper Road, Leckwith, Cardiff, United Kingdom, CF11 8TB

Director27 February 2014Active
Ebbw Lodge, Ebbw Terrance, West End, Abercarn, Wales, NP11 2SN

Director26 July 2021Active
145a, High Street, Merthyr Tydfil, Wales, CF47 8DP

Director05 March 2014Active
Stagecoach Depot, St. Davids Road, Cwmbran, Wales, NP44 1PD

Director09 December 2016Active
St Marys House, Penarth Road, Cardiff, Wales, CF10 5DJ

Corporate Director05 March 2014Active
Terminal House, Station Approach, Shepperton, England, TW17 8AS

Corporate Director05 March 2014Active
Celtic Travel, New Street, Llanidloes, United Kingdom, SY18 6EH

Corporate Director09 July 2014Active
Drury House, Drury House 34-43, Russell Street, London, England, WC2B 5HA

Corporate Director05 March 2014Active
160, Corporation Road, Newport, Wales, NP19 0WF

Corporate Director05 March 2014Active
Daw Bank, Stockport, England, SK3 0DU

Corporate Director05 March 2014Active
Unit 2, Ferryboat Close, Swansea Enterprise Park, Llansamlet, Swansea, Wales, SA6 8QN

Corporate Director31 March 2016Active
Local Government House, Drake Walk, Brigantine Place, Cardiff, Wales, CF10 4LG

Corporate Director05 March 2014Active

People with Significant Control

Transport For Wales
Notified on:01 April 2022
Status:Active
Country of residence:Wales
Address:Transport For Wales, 3 Llys Cadwyn, Pontypridd, Wales, CF37 4TH
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Joanne Louise Foxall
Notified on:12 July 2017
Status:Active
Date of birth:November 1979
Nationality:British
Address:Cardiff City Transport Services Limited, Sloper Road, Cardiff, CF11 8TB
Nature of control:
  • Significant influence or control
Mr Graham Dennis Walter
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Cardiff City Transport Services Limited, Sloper Road, Cardiff, CF11 8TB
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

Download
2023-10-24Gazette

Gazette notice voluntary.

Download
2023-10-11Dissolution

Dissolution application strike off company.

Download
2023-07-11Officers

Termination director company with name termination date.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Address

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

Download
2022-08-18Resolution

Resolution.

Download
2022-08-17Incorporation

Memorandum articles.

Download
2022-07-13Accounts

Accounts with accounts type dormant.

Download
2022-04-12Persons with significant control

Notification of a person with significant control.

Download
2022-04-12Persons with significant control

Cessation of a person with significant control.

Download
2022-04-04Resolution

Resolution.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.