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Ptp Uk Holding Limited WHITELEY, FAREHAM


Founded in 2016, Ptp Uk Holding, classified under reg no. 10207948 is an active company. Currently registered at Forum 4, C/o Aztec Financial Services (uk) Limited PO15 7AD, Whiteley, Fareham the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2016/06/09 Ptp Uk Holding Limited is no longer carrying the name Fsn Capital Uk Gp V.

The firm has 2 directors, namely Sarah F., Paul H.. Of them, Paul H. has been with the company the longest, being appointed on 31 May 2016 and Sarah F. has been with the company for the least time - from 27 July 2022. As of 25 April 2024, there were 2 ex directors - David B., James W. and others listed below. There were no ex secretaries.

Ptp Uk Holding Limited Address / Contact

Office Address Forum 4, C/o Aztec Financial Services (uk) Limited
Office Address2 Solent Business Park, Parkway South
Town Whiteley, Fareham
Post code PO15 7AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10207948
Date of Incorporation Tue, 31st May 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Sarah F.

Position: Director

Appointed: 27 July 2022

Paul H.

Position: Director

Appointed: 31 May 2016

Aztec Financial Services (uk) Limited

Position: Corporate Secretary

Appointed: 31 May 2016

David B.

Position: Director

Appointed: 15 August 2019

Resigned: 27 August 2019

James W.

Position: Director

Appointed: 31 May 2016

Resigned: 18 July 2018

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Peter M. This PSC and has 25-50% shares. The second one in the PSC register is Thomas B. This PSC owns 25-50% shares.

Peter M.

Notified on 15 June 2016
Nature of control: 25-50% shares

Thomas B.

Notified on 1 September 2016
Nature of control: 25-50% shares

Company previous names

Fsn Capital Uk Gp V June 9, 2016

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 10th, October 2023
Free Download (13 pages)

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