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PTV UK HOLDING LIMITED

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

This company is commonly known as Ptv Uk Holding Limited. The company was founded 27 years ago and was given the registration number 03388732. The firm's registered office is in HALESOWEN. You can find them at 5 Vine Lane, , Halesowen, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PTV UK HOLDING LIMITED
Company Number:03388732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1997
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 Vine Lane, Halesowen, England, B63 3EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Vine Lane, Halesowen, England, B63 3EB

Director26 May 2021Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary19 June 1997Active
14, Doubledays, Cricklade, Swindon, United Kingdom, SN6 6AU

Secretary19 June 1997Active
Waaierdans 68, Capelle A/D Yssel, Netherlands 2907 Ap, FOREIGN

Director01 January 1998Active
5, Vine Lane, Halesowen, England, B63 3EB

Director16 September 2016Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director19 June 1997Active
5, Vine Lane, Halesowen, England, B63 3EB

Director29 September 2020Active
15 Elgar Crescent, Droitwich Spa, WR9 7SP

Director01 January 1998Active
5, Vine Lane, Halesowen, England, B63 3EB

Director01 August 2019Active
32 Bromwich Lane, Stourbridge, DY9 0QZ

Director19 June 1997Active
14, Doubledays, Cricklade, Swindon, United Kingdom, SN6 6AU

Director19 June 1997Active
5, Vine Lane, Halesowen, England, B63 3EB

Director29 June 2018Active
Vidblicksgatan 2 5 Tr 41257, Goteborg, Sweden, 412 57

Director01 January 1998Active
No 5, Centre Court, Vine Lane, Halesowen,

Director16 September 2016Active

People with Significant Control

Ptv Planung Transport Verkehr Ag
Notified on:31 December 2016
Status:Active
Country of residence:Germany
Address:Haid-Und-Neu-Str, 13-15, Karlsruhe, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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