Pts Holdings (Uk) Limited
Company Profile
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UnknownPts Holdings (uk) Limited
06287394•Private Limited With Share Capital
16-18 Middlesex Street, London, E17EX
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Incorporated
20/06/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Pts Holdings (uk) Limited (06287394) is a private limited with share capital incorporated on 20/06/2007 (18 years old) and registered in london, E17EX. The company operates under SIC code 74990 - non-trading company.
Pts holdings (uk) limited is a company based out of 60 new broad street 5th floor, london, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/06/2007
E17EX
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2015
Change Person Secretary Company
Category:Officers
Date:03-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2014
Termination Secretary Company With Name
Category:Officers
Date:11-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2009
Legacy
Category:Annual Return
Date:27-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2009
Legacy
Category:Accounts
Date:27-03-2009
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Address
Date:23-06-2008
Legacy
Category:Address
Date:23-06-2008
Legacy
Category:Address
Date:23-06-2008
Legacy
Category:Mortgage
Date:09-01-2008
Incorporation Company
Category:Incorporation
Date:20-06-2007
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025
Trading Addresses
16-18 Middlesex Street, London, E17EXRegistered
Dawson House, 5 Jewry Street, London, EC3N2EX
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