PTS HOLDINGS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1JJ

Company number 06287394
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address 60 NEW BROAD STREET, 5TH FLOOR, LONDON, EC2M 1JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PTS HOLDINGS (UK) LIMITED are www.ptsholdingsuk.co.uk, and www.pts-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pts Holdings Uk Limited is a Private Limited Company. The company registration number is 06287394. Pts Holdings Uk Limited has been working since 20 June 2007. The present status of the company is Active. The registered address of Pts Holdings Uk Limited is 60 New Broad Street 5th Floor London Ec2m 1jj. . PERRETT, Holly Marie is a Secretary of the company. KIDD, Steven Paul is a Director of the company. PERRETT, Kevin Alfred is a Director of the company. STEAD, Roderick John Herbert is a Director of the company. Secretary STEAD, Roderick John Herbert has been resigned. Director MCCOMISH, John Patrick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PERRETT, Holly Marie
Appointed Date: 21 May 2014
Director
KIDD, Steven Paul
Appointed Date: 25 July 2011
67 years old
Director
PERRETT, Kevin Alfred
Appointed Date: 20 June 2007
63 years old
Director
STEAD, Roderick John Herbert
Appointed Date: 20 June 2007
72 years old

Resigned Directors

Secretary
STEAD, Roderick John Herbert
Resigned: 21 May 2014
Appointed Date: 20 June 2007
Director
MCCOMISH, John Patrick
Resigned: 01 June 2015
Appointed Date: 25 July 2011
63 years old

PTS HOLDINGS (UK) LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
20 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Jul 2015
Termination of appointment of John Patrick Mccomish as a director on 1 June 2015
...
... and 26 more events
23 Jun 2008
Location of debenture register
23 Jun 2008
Location of register of members
23 Jun 2008
Registered office changed on 23/06/2008 from 50 liverpool street london EC2M 7PR
09 Jan 2008
Particulars of mortgage/charge
20 Jun 2007
Incorporation

PTS HOLDINGS (UK) LIMITED Charges

20 December 2007
Debenture
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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