PTW INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PTW INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
09936152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/01/2016
(8 years and 11 months old)
WEBSITE
http://poletowininternational.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/01/2016
07/01/2020
POLE TO WIN INTERNATIONAL LIMITED
View all previous names
LONDON
N7 9BN
Telephone: 02086077900
TPS: No
2nd Floor
Vantage London
Great West Road
Brentford, Middlesex
TW8 9AG
Unit A12 Tileyard London,
105 Blundell Street,
Kings Cross,
London N7 9BN
N7 9BN
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 |
|---|---|---|
| POLETOWIN PITCREW HOLDINGS INC | N/A | N/A |
| PTW INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PTW INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PTW INTERNATIONAL HOLDINGS 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 PTW INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PTW INTERNATIONAL HOLDINGS 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 |
|---|---|---|---|---|
|
05/01/2016 - Present (8 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/01/2016 - Present (8 years and 11 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/01/2016 - Present (8 years and 11 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/01/2016 - Present (8 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/01/2016 - 01/09/2018 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLETOWIN PITCREW HOLDINGS INC | N/A | N/A |
| POLE TO WIN CO LTD | N/A | N/A |
| PTW INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PTW INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| SIDE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Confirmation Statement filed |
| 11/02/2022 | Stephen Moseley (924997923) has left the board |
| 11/02/2022 | Stephen Moseley (924997912) has left the board |
| 12/01/2022 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 05/08/2020 | Tetsuji Tsuda (920390589) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 18/02/2019 | Takayuki So (920390591) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Board Member Stephen Moseley (924997912) Appointed |
| 05/09/2018 | New Company Secretary Stephen Moseley (924997923) Appointed |
| 05/09/2018 | Masaru Harada (920390593) has left the board |
| 31/07/2018 | New Accounts filed |
| 14/06/2018 | Change in Reg. Office |
| 16/04/2018 | Naoto Konishi (917315404) has left the board |
| 23/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 30/05/2016 | Teppei Tachibana (920390588) has left the board |
| 30/05/2016 | New Board Member Teppei Tachibana (916216839) Appointed |
| 15/01/2016 | New Board Member Masaru Harada (920013322) Appointed |
| 15/01/2016 | Deborah Lynn Kirkham (920390592) has left the board |
| 15/01/2016 | Masaru Harada (920390590) has left the board |
| 15/01/2016 | Naoto Konishi (920390587) has left the board |
| 15/01/2016 | New Board Member Deborah Lynn Kirkham (920013561) Appointed |
| 15/01/2016 | New Board Member Naoto Konishi (917315404) Appointed |
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