UKBizDB.co.uk

PTL UK BIDCO LIMITED

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

This company is commonly known as Ptl Uk Bidco Limited. The company was founded 5 years ago and was given the registration number 11998584. The firm's registered office is in LONDON. You can find them at 17 Connaught Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PTL UK BIDCO LIMITED
Company Number:11998584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2019
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:17 Connaught Place, London, England, W2 2ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Connaught Place, London, England, W2 2ES

Director19 August 2022Active
17, Connaught Place, London, England, W2 2ES

Director29 June 2021Active
17, Connaught Place, London, England, W2 2ES

Director19 August 2022Active
17, Connaught Place, London, England, W2 2ES

Director16 May 2019Active
17, Connaught Place, London, England, W2 2ES

Director27 July 2022Active
17, Connaught Place, London, England, W2 2ES

Director22 May 2019Active
4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN

Director22 May 2019Active
17, Connaught Place, London, England, W2 2ES

Director24 November 2022Active
17, Connaught Place, London, England, W2 2ES

Director16 May 2019Active
Deveronside Works, Steven Road, Huntly, Scotland, AB54 4PS

Director29 May 2020Active
17, Connaught Place, London, England, W2 2ES

Director16 May 2019Active

People with Significant Control

Ptl Uk Midco Limited
Notified on:16 May 2019
Status:Active
Country of residence:England
Address:17, Connaught Place, London, England, W2 2ES
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type full.

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2024-02-27Capital

Capital allotment shares.

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2023-11-29Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-07-13Officers

Termination director company with name termination date.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-04-21Accounts

Accounts with accounts type small.

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2023-01-11Officers

Appoint person director company with name date.

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2022-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-05Capital

Capital allotment shares.

Download
2022-09-05Officers

Appoint person director company with name date.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-08-17Accounts

Accounts with accounts type small.

Download
2022-07-29Officers

Appoint person director company with name date.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type small.

Download
2021-07-29Officers

Appoint person director company with name date.

Download
2021-07-15Officers

Termination director company with name termination date.

Download
2021-06-17Mortgage

Mortgage satisfy charge full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-06-02Officers

Appoint person director company with name date.

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2020-06-02Officers

Termination director company with name termination date.

Download
2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-03-12Accounts

Change account reference date company previous shortened.

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