P.T. (HOLDINGS) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Test Valley » SO16 0YZ

Company number 02306363
Status Active
Incorporation Date 18 October 1988
Company Type Private Limited Company
Address TEST HOUSE ANDES ROAD, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0YZ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 28,000 . The most likely internet sites of P.T. (HOLDINGS) LIMITED are www.ptholdings.co.uk, and www.p-t-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Romsey Rail Station is 4 miles; to St Denys Rail Station is 4.1 miles; to Swaythling Rail Station is 4.5 miles; to Brockenhurst Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P T Holdings Limited is a Private Limited Company. The company registration number is 02306363. P T Holdings Limited has been working since 18 October 1988. The present status of the company is Active. The registered address of P T Holdings Limited is Test House Andes Road Nursling Southampton Hampshire So16 0yz. . PRIMROSE, John David is a Secretary of the company. PRIMROSE, John David is a Director of the company. TRANT, Patrick Murray is a Director of the company. TRANT, Philip Nicholas is a Director of the company. Secretary TRANT, Philip Nicholas has been resigned. Director LE VALLEE, Alan Terence has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
PRIMROSE, John David
Appointed Date: 30 October 1994
Director
PRIMROSE, John David
Appointed Date: 24 July 2008
69 years old
Director
TRANT, Patrick Murray

72 years old
Director
TRANT, Philip Nicholas

68 years old

Resigned Directors

Secretary
TRANT, Philip Nicholas
Resigned: 30 October 1994
Director
LE VALLEE, Alan Terence
Resigned: 21 December 2011
Appointed Date: 29 September 2008
77 years old

Persons With Significant Control

Mr Philip Nicholas Trant
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

P.T. (HOLDINGS) LIMITED Events

26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
09 Jun 2016
Group of companies' accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 28,000
27 Jul 2015
Group of companies' accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 28,000
...
... and 69 more events
21 Sep 1990
Group accounts for a small company made up to 31 October 1989
21 Sep 1990
Accounting reference date shortened from 31/03 to 31/10
14 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1988
Registered office changed on 14/11/88 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Oct 1988
Incorporation

P.T. (HOLDINGS) LIMITED Charges

14 January 2011
An omnibus guarantee and set-off agreement
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 February 2008
Mortgage
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Station house station road south totton.
27 February 2008
Mortgage
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit f andes road nursing southampton.
4 November 2004
Mortgage deed
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as station hotel 1-3 station road…
2 December 2002
Legal mortgage
Delivered: 5 December 2002
Status: Satisfied on 25 January 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the l/h property k/a the station…

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