PTI CYMRU HOLDINGS LIMITED
Overview
| Company Name | PTI CYMRU HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08915102 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PTI CYMRU HOLDINGS LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is PTI CYMRU HOLDINGS LIMITED located?
| Registered Office Address | 3 Llys Cadwyn CF37 4TH Pontypridd Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PTI CYMRU HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for PTI CYMRU HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of David James O'leary as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Cardiff City Transport Services Limited Sloper Road Leckwith Cardiff South Glamorgan CF11 8TB to 3 Llys Cadwyn Pontypridd CF37 4th on Mar 07, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Notification of Transport for Wales as a person with significant control on Apr 01, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Joanne Louise Foxall as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nigel Winter as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Louise Winckler as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Robert Whitcombe as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Peter Pearson as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Kevin Peppin as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Edgar Saxby as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joshua William Miles as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Andrew John Lea as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul George Dyer as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lewis James Brencher as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David James O'leary as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Who are the officers of PTI CYMRU HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRENCHER, Lewis James | Director | 3 Llys Cadwyn CF37 4TH Pontypridd Tfw Rhondda Cynon Taf Wales | Wales | British | Director Of Communications And Engagement | 294321780001 | ||||||||||
| FOXALL, Joanne Louise | Director | Llys Cadwyn CF37 4TH Pontypridd 3 Wales | Wales | British | Operations Director | 235551970001 | ||||||||||
| WORKMAN, Richard | Director | Llangunnor Road SA31 2PA Carmarthen Y Glyn Dyfed Wales | Wales | British | Local Government Director | 192530700001 | ||||||||||
| DAVIES, Benjamin Gwyndaff | Director | 47 Penarth Road CF10 5DJ Cardiff St Marys House Wales | Wales | British | Railway Manager | 214590510001 | ||||||||||
| DYER, Paul George | Director | Kiln Parc Burton SA73 1NY Milford Haven Myton House Pembrokeshire Wales | Wales | British | Managing Director | 256263610001 | ||||||||||
| EVERSON, Margaret Constance | Director | St. Mary Street CF10 1AT Cardiff 1st Floor, North Market Chambers Wales | Wales | British | Director Of Bus User Cymru | 129603840001 | ||||||||||
| FOWLES, David Beverley | Director | Clydach Road Ynystawe SA6 5AA Swansea 537 Wales | Wales | British | Company Director | 133212160002 | ||||||||||
| KREPPEL, Alan David | Director | Sloper Road Leckwith CF11 8TB Cardiff Cardiff City Transport Services Limited South Glamorgan United Kingdom | Wales | British | Retired | 5727250001 | ||||||||||
| LEA, Colin Andrew John | Director | Sloper Road Leckwith CF11 8TB Cardiff Cardiff City Transport Services Limited South Glamorgan | Wales | British | Commercial Director | 256175290001 | ||||||||||
| MILES, Joshua William | Director | Greencoat Place SW1P 1PR London 22 Greencoat Place England | Wales | British | Director | 285867640001 | ||||||||||
| O'LEARY, David James | Director | 3 Llys Cadwyn CF37 4TH Pontypridd Tfw Rhondda Cynon Taf Wales | England | British | Director | 294321600001 | ||||||||||
| OGBONNA, Cynthia Iyabo Oshuan | Director | Sloper Road Leckwith CF11 8TB Cardiff Cardiff City Transport Services Limited South Glamorgan | Wales | British | Managing Director | 220642030001 | ||||||||||
| PEARSON, Scott Peter | Director | Sloper Road Leckwith CF11 8TB Cardiff Cardiff City Transport Services Limited South Glamorgan | Wales | British | Director | 215241150001 | ||||||||||
| PEARSON, Scott Peter | Director | 160 Corporation Road NP19 0WF Newport Newport Transport Wales | Wales | British | Managing Director | 215241150001 | ||||||||||
| PEPPIN, Timothy Kevin | Director | Drake Walk CF10 4LG Cardiff Local Government House Wales Wales | Wales | British | Local Government Policy Officer | 157603760001 | ||||||||||
| POCKETT, Christopher John, Mr | Director | 34-43 Russell Street WC2B 5HA London Drury House England | United Kingdom | British | Director | 215328100001 | ||||||||||
| SAXBY, Robert Edgar | Director | Sloper Road Leckwith CF11 8TB Cardiff Cardiff City Transport Services Limited South Glamorgan | Wales | British | Retired | 242125910001 | ||||||||||
| THOMAS, Steve | Director | Drake Walk, Brigantine Place CF10 4LG Cardiff Local Government House Wales | Wales | British | Chief Executive, Cbe | 215330900001 | ||||||||||
| WALTER, Graham Dennis | Director | Sloper Road Leckwith CF11 8TB Cardiff Cardiff City Transport Services Limited South Glamorgan United Kingdom | Wales | British | General Manager | 185492370001 | ||||||||||
| WHITCOMBE, Andrew Robert, Cllr | Director | Ebbw Terrance West End NP11 2SN Abercarn Ebbw Lodge Newport Wales | Wales | British | Councillor | 201922080001 | ||||||||||
| WINCKLER, Victoria Louise, Dr | Director | High Street CF47 8DP Merthyr Tydfil 145a Mid Glamorgan Wales | Wales | British | Chief Executive Of Charity | 148096740001 | ||||||||||
| WINTER, Nigel | Director | St. Davids Road NP44 1PD Cwmbran Stagecoach Depot Wales | Wales | British | Managing Director | 163103770003 | ||||||||||
| ARRIVA TRAINS WALES | Director | Penarth Road CF10 5DJ Cardiff St Marys House Wales |
| 187961800001 | ||||||||||||
| BUS USERS UK LTD | Director | Station Approach TW17 8AS Shepperton Terminal House Middlesex England |
| 187303230001 | ||||||||||||
| CELTIC TRAVEL (LLANIDLOIS) LTD | Director | New Street SY18 6EH Llanidloes Celtic Travel Powys United Kingdom |
| 192078470001 | ||||||||||||
| CONFERDERATION OF PASSANGER TRANSPORT UK LTD | Director | Drury House 34-43 Russell Street WC2B 5HA London Drury House England |
| 187781510001 | ||||||||||||
| NEWPORT TRANSPORT LTD | Director | Corporation Road NP19 0WF Newport 160 Gwent Wales |
| 186083100001 | ||||||||||||
| RED + WHITE SERVICES LTD T/A STAGECOACH IN S. WALES | Director | Daw Bank SK3 0DU Stockport 0 Cheshire England |
| 187001130001 | ||||||||||||
| SOUTH WALES TRANSPORT (NEATH) LTD. | Director | Ferryboat Close Swansea Enterprise Park SA6 8QN Llansamlet, Swansea Unit 2 Wales |
| 206677020001 | ||||||||||||
| WELSH LOCAL GOVERNMENT ASSOCIATION | Director | Drake Walk Brigantine Place CF10 4LG Cardiff Local Government House Wales |
| 187302810001 |
Who are the persons with significant control of PTI CYMRU HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transport For Wales | Apr 01, 2022 | 3 Llys Cadwyn CF37 4TH Pontypridd Transport For Wales Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Joanne Louise Foxall | Jul 12, 2017 | Sloper Road Leckwith CF11 8TB Cardiff Cardiff City Transport Services Limited South Glamorgan | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Dennis Walter | Apr 06, 2016 | Sloper Road Leckwith CF11 8TB Cardiff Cardiff City Transport Services Limited South Glamorgan | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of 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. - license: CC0