PTS HOLDINGS (UK) LIMITED

Overview

Company Name	PTS HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06287394
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PTS HOLDINGS (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PTS HOLDINGS (UK) LIMITED located?

Registered Office Address	16-18 Middlesex Street E1 7EX London England
Undeliverable Registered Office Address	No

What are the latest accounts for PTS HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PTS HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for PTS HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Jul 01, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Jun 03, 2025	Registered office address changed from 5 Jewry Street London EC3N 2EX England to 16-18 Middlesex Street London E1 7EX on Jun 03, 2025	1 pages	AD01

Jan 06, 2025	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jul 24, 2024	Registration of charge 062873940002, created on Jul 05, 2024	22 pages	MR01

Jul 02, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Appointment of Mr Stephen John Edward as a director on Mar 31, 2024	2 pages	AP01

Apr 02, 2024	Termination of appointment of Kevin Alfred Perrett as a director on Mar 31, 2024	1 pages	TM01

Apr 02, 2024	Termination of appointment of Steven Paul Kidd as a director on Mar 31, 2024	1 pages	TM01

Mar 01, 2024	Appointment of Ms Antonia Elizabeth Shand as a director on Mar 01, 2024	2 pages	AP01

Jan 09, 2024	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Aug 12, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Jun 29, 2021	Termination of appointment of Roderick John Herbert Stead as a director on Jun 29, 2021	1 pages	TM01

Jun 23, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 05, 2020	Registered office address changed from 60 New Broad Street 5th Floor London EC2M 1JJ to 5 Jewry Street London EC3N 2EX on Nov 05, 2020	1 pages	AD01

Jun 30, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Jun 24, 2019	Appointment of Miss Antonia Elizabeth Shand as a secretary on Jan 08, 2019	2 pages	AP03

Jun 24, 2019	Termination of appointment of Holly Marie Perrett as a secretary on Jan 08, 2019	1 pages	TM02

View All Filings

Who are the officers of PTS HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAND, Antonia Elizabeth Middlesex Street E1 7EX London 16-18 England	Jan 08, 2019		Secretary	Middlesex Street E1 7EX London 16-18 England				259780000001
EDWARD, Stephen John Middlesex Street E1 7EX London 16-18 England	Mar 31, 2024		Director	Middlesex Street E1 7EX London 16-18 England	England	British	1970-2	164390970001
SHAND, Antonia Elizabeth Middlesex Street E1 7EX London 16-18 England	Mar 01, 2024		Director	Middlesex Street E1 7EX London 16-18 England	Scotland	British	1982-9	266910890001
PERRETT, Holly Marie New Broad Street 5th Floor EC2M 1JJ London 60 England	May 21, 2014	Jan 08, 2019	Secretary	New Broad Street 5th Floor EC2M 1JJ London 60 England				189304690002
STEAD, Roderick John Herbert New Broad Street 5th Floor EC2M 1JJ London 60 England	Jun 20, 2007	May 21, 2014	Secretary	New Broad Street 5th Floor EC2M 1JJ London 60 England		British		56256470001
KIDD, Steven Paul Jewry Street EC3N 2EX London 5 England	Jul 25, 2011	Mar 31, 2024	Director	Jewry Street EC3N 2EX London 5 England	United Kingdom	British	1958-11	161829430001
MCCOMISH, John Patrick New Broad Street 5th Floor EC2M 1JJ London 60 England	Jul 25, 2011	Jun 01, 2015	Director	New Broad Street 5th Floor EC2M 1JJ London 60 England	United Kingdom	British	1962-2	161829390001
PERRETT, Kevin Alfred, Mr. Jewry Street EC3N 2EX London 5 England	Jun 20, 2007	Mar 31, 2024	Director	Jewry Street EC3N 2EX London 5 England	England	British	1962-8	85068290003
STEAD, Roderick John Herbert, Mr. Jewry Street EC3N 2EX London 5 England	Jun 20, 2007	Jun 29, 2021	Director	Jewry Street EC3N 2EX London 5 England	United Kingdom	British	1953-9	56256470004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PTS HOLDINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pts Consulting Group Limited

Apr 06, 2016

New Broad Street

EC2M 1JJ London

England

Legal Form	Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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