PTDS HOLD LIMITED
EXETER SHCL (LSDDT) NEWCO 6 LIMITED

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Company number 09686187
Status Active
Incorporation Date 14 July 2015
Company Type Private Limited Company
Address UNIT G THE INNOVATION CENTRE UNIVERSITY OF EXETER, RENNES DRIVE, EXETER, ENGLAND, EX4 4RN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Current accounting period extended from 31 July 2016 to 31 December 2016; Company name changed shcl (lsddt) newco 6 LIMITED\certificate issued on 13/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30 . The most likely internet sites of PTDS HOLD LIMITED are www.ptdshold.co.uk, and www.ptds-hold.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Ptds Hold Limited is a Private Limited Company. The company registration number is 09686187. Ptds Hold Limited has been working since 14 July 2015. The present status of the company is Active. The registered address of Ptds Hold Limited is Unit G The Innovation Centre University of Exeter Rennes Drive Exeter England Ex4 4rn. The company`s financial liabilities are £15.42k. It is £15.42k against last year. . CAKE, Emma is a Secretary of the company. DIAMOND, Mark John is a Director of the company. TORRANCE, Andrew Graham, Dr is a Director of the company. Secretary DIAMOND, Christine has been resigned. Director DIAMOND, Christine has been resigned. The company operates in "Activities of other holding companies n.e.c.".


ptds hold Key Finiance

LIABILITIES £15.42k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CAKE, Emma
Appointed Date: 30 October 2015
Director
DIAMOND, Mark John
Appointed Date: 14 July 2015
65 years old
Director
TORRANCE, Andrew Graham, Dr
Appointed Date: 14 July 2015
64 years old

Resigned Directors

Secretary
DIAMOND, Christine
Resigned: 30 October 2015
Appointed Date: 14 July 2015
Director
DIAMOND, Christine
Resigned: 30 October 2015
Appointed Date: 14 July 2015
57 years old

Persons With Significant Control

Mr Mark John Diamond
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Andrew Torrance
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PTDS HOLD LIMITED Events

18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
03 Dec 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
13 Nov 2015
Company name changed shcl (lsddt) newco 6 LIMITED\certificate issued on 13/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-30
12 Nov 2015
Termination of appointment of Christine Diamond as a secretary on 30 October 2015
12 Nov 2015
Appointment of Mrs Emma Cake as a secretary on 30 October 2015
...
... and 1 more events
12 Nov 2015
Termination of appointment of Christine Diamond as a director on 30 October 2015
21 Oct 2015
Statement of capital following an allotment of shares on 22 September 2015
  • GBP 0.02
19 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2015
Memorandum and Articles of Association
14 Jul 2015
Incorporation
Statement of capital on 2015-07-14
  • GBP .01

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