This company is commonly known as Ptp Uk Holding Limited. The company was founded 7 years ago and was given the registration number 10207948. The firm's registered office is in WHITELEY, FAREHAM. You can find them at Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PTP UK HOLDING LIMITED |
|---|---|---|
| Company Number | : | 10207948 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Forum 4, Solent Business Park, Parkway South, Whiteley, United Kingdom, PO15 7AD | Corporate Secretary | 31 May 2016 | Active |
| Forum 4,, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD | Director | 27 July 2022 | Active |
| Forum 4,, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD | Director | 31 May 2016 | Active |
| Forum 4,, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD | Director | 15 August 2019 | Active |
| Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, United Kingdom, PO15 7FH | Director | 31 May 2016 | Active |
| Mr Thomas Broe-Andersen | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | Danish |
| Country of residence | : | Denmark |
| Address | : | Maglemosevej 63, 2920, Charlottenlund, Denmark, |
| Nature of control | : |
|
| Mr Peter Olof Moller | ||
| Notified on | : | 15 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | Swedish |
| Country of residence | : | Sweden |
| Address | : | Engelbrektsgatan 19, 11432, Stockholm, Sweden, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-28 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-07 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-09 | Officers | Termination director company with name termination date. | Download |
| 2019-08-16 | Officers | Appoint person director company with name date. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-05-01 | Officers | Change corporate secretary company with change date. | Download |
| 2019-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-19 | Officers | Termination director company with name termination date. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.