PTS HOLDINGS (UK) LIMITED
Non-Trading
General Information
NAME
PTS HOLDINGS (UK) LIMITED
COMPANY NUMBER
06287394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/06/2007
(17 years and 5 months old)
WEBSITE
www.ptsconsulting.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 2EX
Telephone: 03300506200
TPS: No
5 Jewry Street
London
EC3N 2EX
Telephone: 3136200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PTS CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| PTS HOLDINGS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | Kevin Alfred Perrett (908506829) has left the board |
| 04/04/2024 | Steven Paul Kidd (916182943) has left the board |
Credit Risk Overview
Want to learn more about PTS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PTS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PTS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
31/03/2024 - Present (8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
Director: 20/06/2007 - Present (17 years and 5 months) Secretary: 20/06/2007 - Present (17 years and 5 months) Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 35 |
View Report |
|
20/06/2007 - Present (17 years and 5 months) Born in Aug 1962 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PTS CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| PARTNERSHIP EDUCATION LIMITED | Active - Accounts Filed | View Report |
| PTS (HOLDINGS) LIMITED | N/A | N/A |
| PTS CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
| PTS HOLDINGS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | Kevin Alfred Perrett (908506829) has left the board |
| 04/04/2024 | Steven Paul Kidd (916182943) has left the board |
| 04/04/2024 | New Board Member Stephen John Edward (916439097) Appointed |
| 05/03/2024 | New Board Member Antonia Elizabeth Shand (926691089) Appointed |
| 18/01/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 17/12/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 09/11/2020 | Change in Reg. Office |
| 04/07/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 26/06/2019 | Holly Marie Perrett (918930469) has left the board |
| 26/06/2019 | New Company Secretary Antonia Elizabeth Shand (925978000) Appointed |
| 11/01/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 22/07/2015 | John Patrick McComish (916182939) has left the board |
| 10/03/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 15/07/2014 | New Company Secretary Holly Marie Phipps (918930469) Appointed |
| 10/01/2014 | New Accounts filed |
| 16/12/2013 | Change in Reg. Office |
| 28/06/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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