Pti Cymru Holdings Limited in PONTYPRIDD

Pti Cymru Holdings Limited PONTYPRIDD

Founded in 2014, Pti Cymru Holdings, classified under reg no. 08915102 is a active - proposal to strike off company. Currently registered at 3 Llys Cadwyn CF37 4TH, Pontypridd the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Pti Cymru Holdings Limited Address / Contact

Office Address	3 Llys Cadwyn
Town	Pontypridd
Post code	CF37 4TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08915102
Date of Incorporation	Thu, 27th Feb 2014
Industry	Other reservation service activities n.e.c.
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (153 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Lewis B.

Position: Director

Appointed: 01 April 2022

Joanne F.

Position: Director

Appointed: 12 July 2017

Richard W.

Position: Director

Appointed: 05 November 2014

David O.

Position: Director

Appointed: 01 April 2022

Resigned: 01 July 2023

Joshua M.

Position: Director

Appointed: 03 August 2021

Resigned: 01 April 2022

Andrew W.

Position: Director

Appointed: 26 July 2021

Resigned: 01 April 2022

Paul D.

Position: Director

Appointed: 11 March 2020

Resigned: 01 April 2022

Timothy P.

Position: Director

Appointed: 11 March 2020

Resigned: 01 April 2022

Scott P.

Position: Director

Appointed: 04 March 2019

Resigned: 01 April 2022

Colin L.

Position: Director

Appointed: 02 February 2019

Resigned: 01 April 2022

Robert S.

Position: Director

Appointed: 28 June 2018

Resigned: 01 April 2022

Cynthia O.

Position: Director

Appointed: 27 April 2018

Resigned: 07 November 2019

Nigel W.

Position: Director

Appointed: 09 December 2016

Resigned: 01 April 2022

Margaret E.

Position: Director

Appointed: 10 November 2016

Resigned: 13 December 2017

Benjamin D.

Position: Director

Appointed: 10 November 2016

Resigned: 01 February 2019

Christopher P.

Position: Director

Appointed: 29 September 2016

Resigned: 30 November 2020

Steve T.

Position: Director

Appointed: 29 September 2016

Resigned: 27 February 2020

Scott P.

Position: Director

Appointed: 29 September 2016

Resigned: 03 January 2018

David F.

Position: Director

Appointed: 29 September 2016

Resigned: 04 March 2019

South Wales Transport (neath) Ltd.

Position: Corporate Director

Appointed: 31 March 2016

Resigned: 29 September 2016

Celtic Travel (llanidlois) Ltd

Position: Corporate Director

Appointed: 09 July 2014

Resigned: 11 November 2015

Conferderation Of Passanger Transport Uk Ltd

Position: Corporate Director

Appointed: 05 March 2014

Resigned: 29 September 2016

Alan K.

Position: Director

Appointed: 05 March 2014

Resigned: 05 November 2014

Bus Users Uk Ltd

Position: Corporate Director

Appointed: 05 March 2014

Resigned: 10 November 2016

Victoria W.

Position: Director

Appointed: 05 March 2014

Resigned: 01 April 2022

Arriva Trains Wales

Position: Corporate Director

Appointed: 05 March 2014

Resigned: 10 November 2016

Welsh Local Government Association

Position: Corporate Director

Appointed: 05 March 2014

Resigned: 29 September 2016

Red + White Services Ltd T/a Stagecoach In S. Wales

Position: Corporate Director

Appointed: 05 March 2014

Resigned: 05 December 2016

Newport Transport Ltd

Position: Corporate Director

Appointed: 05 March 2014

Resigned: 14 March 2016

Graham W.

Position: Director

Appointed: 27 February 2014

Resigned: 12 July 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Transport For Wales from Pontypridd, Wales. This PSC is classified as "a private company limited by guarantee", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Joanne F. This PSC has significiant influence or control over the company,. Moving on, there is Graham W., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Transport For Wales

Transport For Wales 3 Llys Cadwyn, Pontypridd, CF37 4TH, Wales

Legal authority	England And Wales
Legal form	Private Company Limited By Guarantee
Country registered	Wales
Place registered	Companies House
Registration number	09476013
Notified on	1 April 2022
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Joanne F.

Notified on	12 July 2017
Ceased on	1 April 2022
Nature of control:	significiant influence or control

Graham W.

Notified on	6 April 2016
Ceased on	12 July 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	2023/07/01 - the day director's appointment was terminated filed on: 11th, July 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/07/01 - the day director's appointment was terminated filed on: 11th, July 2023	officers	Free Download (1 page)
AD01	Address change date: 2023/03/07. New Address: 3 Llys Cadwyn Pontypridd CF37 4th. Previous address: Cardiff City Transport Services Limited Sloper Road Leckwith Cardiff South Glamorgan CF11 8TB filed on: 7th, March 2023	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, August 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 17th, August 2022	incorporation	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 13th, July 2022	accounts	Free Download (6 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 4th, April 2022	resolution	Free Download (7 pages)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 1st, April 2022	officers	Free Download (1 page)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 1st, April 2022	officers	Free Download (1 page)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 1st, April 2022	officers	Free Download (1 page)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 1st, April 2022	officers	Free Download (1 page)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 1st, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/01. filed on: 1st, April 2022	officers	Free Download (2 pages)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 1st, April 2022	officers	Free Download (1 page)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 1st, April 2022	officers	Free Download (1 page)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 1st, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/01. filed on: 1st, April 2022	officers	Free Download (2 pages)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 1st, April 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 16th, December 2021	accounts	Free Download (6 pages)
AP01	New director appointment on 2021/08/03. filed on: 3rd, August 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/26. filed on: 26th, July 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 18th, December 2020	accounts	Free Download (6 pages)
TM01	2020/11/30 - the day director's appointment was terminated filed on: 11th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/11. filed on: 12th, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/11. filed on: 12th, March 2020	officers	Free Download (2 pages)
TM01	2020/02/27 - the day director's appointment was terminated filed on: 27th, February 2020	officers	Free Download (1 page)
TM01	2019/11/07 - the day director's appointment was terminated filed on: 12th, February 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 26th, November 2019	accounts	Free Download (5 pages)
TM01	2019/03/04 - the day director's appointment was terminated filed on: 19th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/04. filed on: 19th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/02. filed on: 9th, March 2019	officers	Free Download (2 pages)
TM01	2019/02/01 - the day director's appointment was terminated filed on: 5th, March 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 26th, September 2018	accounts	Free Download (6 pages)
AP01	New director appointment on 2018/06/28. filed on: 4th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/27. filed on: 10th, May 2018	officers	Free Download (2 pages)
TM01	2018/01/03 - the day director's appointment was terminated filed on: 16th, January 2018	officers	Free Download (1 page)
TM01	2017/12/13 - the day director's appointment was terminated filed on: 13th, December 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 26th, July 2017	accounts	Free Download (7 pages)
AP01	New director appointment on 2017/07/12. filed on: 17th, July 2017	officers	Free Download (2 pages)
TM01	2017/07/12 - the day director's appointment was terminated filed on: 17th, July 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (7 pages)
AP01	New director appointment on 2016/12/09. filed on: 9th, December 2016	officers	Free Download (2 pages)
TM01	2016/12/05 - the day director's appointment was terminated filed on: 9th, December 2016	officers	Free Download (1 page)
TM01	2016/11/10 - the day director's appointment was terminated filed on: 23rd, November 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/11/10. filed on: 23rd, November 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/10. filed on: 23rd, November 2016	officers	Free Download (2 pages)
TM01	2016/11/10 - the day director's appointment was terminated filed on: 23rd, November 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/29. filed on: 30th, September 2016	officers	Free Download (2 pages)
TM01	2016/09/29 - the day director's appointment was terminated filed on: 30th, September 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/29. filed on: 30th, September 2016	officers	Free Download (2 pages)
TM01	2016/09/30 - the day director's appointment was terminated filed on: 30th, September 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/29. filed on: 30th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/29. filed on: 29th, September 2016	officers	Free Download (2 pages)
TM01	2016/09/29 - the day director's appointment was terminated filed on: 29th, September 2016	officers	Free Download (1 page)
TM01	2016/03/14 - the day director's appointment was terminated filed on: 29th, September 2016	officers	Free Download (1 page)
TM01	2016/09/29 - the day director's appointment was terminated filed on: 29th, September 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, September 2016	resolution	Free Download (26 pages)
AP02	New member appointment on 2016/03/31. filed on: 1st, April 2016	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 24th, March 2016	incorporation	Free Download (23 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 24th, March 2016	resolution	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/27, no shareholders list filed on: 4th, March 2016	annual return	Free Download (8 pages)
TM01	2015/11/11 - the day director's appointment was terminated filed on: 22nd, December 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 13th, November 2015	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, August 2015	resolution	Free Download
AR01	Annual return drawn up to 2015/02/27, no shareholders list filed on: 25th, March 2015	annual return	Free Download (8 pages)
TM01	2014/11/05 - the day director's appointment was terminated filed on: 11th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/11/05. filed on: 11th, November 2014	officers	Free Download (2 pages)
AP02	New member appointment on 2014/07/09. filed on: 24th, October 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, June 2014	resolution	Free Download (23 pages)
AP01	New director appointment on 2014/05/23. filed on: 23rd, May 2014	officers	Free Download (2 pages)
AP02	New member appointment on 2014/05/23. filed on: 23rd, May 2014	officers	Free Download (2 pages)
AP02	New member appointment on 2014/05/16. filed on: 16th, May 2014	officers	Free Download (2 pages)
AP02	New member appointment on 2014/04/30. filed on: 30th, April 2014	officers	Free Download (2 pages)
AP02	New member appointment on 2014/04/30. filed on: 30th, April 2014	officers	Free Download (2 pages)
AP02	New member appointment on 2014/04/30. filed on: 30th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/23. filed on: 23rd, April 2014	officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2015/02/28 filed on: 17th, April 2014	accounts	Free Download (1 page)
AP02	New member appointment on 2014/04/17. filed on: 17th, April 2014	officers	Free Download (2 pages)
AP02	New member appointment on 2014/03/19. filed on: 19th, March 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, February 2014	incorporation	Free Download (22 pages)

Pti Cymru Holdings Limited PONTYPRIDD

Pti Cymru Holdings Limited Address / Contact

Company Information / Profile

Company staff

Lewis B.

Joanne F.

Richard W.

David O.

Joshua M.

Andrew W.

Paul D.

Timothy P.

Scott P.

Colin L.

Robert S.

Cynthia O.

Nigel W.

Margaret E.

Benjamin D.

Christopher P.

Steve T.

Scott P.

David F.

South Wales Transport (neath) Ltd.

Celtic Travel (llanidlois) Ltd

Conferderation Of Passanger Transport Uk Ltd

Alan K.

Bus Users Uk Ltd

Victoria W.

Arriva Trains Wales

Welsh Local Government Association

Red + White Services Ltd T/a Stagecoach In S. Wales

Newport Transport Ltd

Graham W.

People with significant control

Company filings

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