Pta Holdings Limited in BEACONSFIELD - HP9 1NB

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Pta Holdings Limited BEACONSFIELD

Founded in 2015, Pta Holdings, classified under reg no. 09907379 is an active company. Currently registered at 22 Wycombe End HP9 1NB, Beaconsfield the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 3 directors, namely Jose F., Phillip P. and Simon L.. Of them, Jose F., Phillip P., Simon L. have been with the company the longest, being appointed on 8 December 2015. As of 26 April 2024, there were 2 ex directors - Bradley B., Simon B. and others listed below. There were no ex secretaries.

Pta Holdings Limited Address / Contact

Office Address	22 Wycombe End
Town	Beaconsfield
Post code	HP9 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09907379
Date of Incorporation	Tue, 8th Dec 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Jose F.

Position: Director

Appointed: 08 December 2015

Phillip P.

Position: Director

Appointed: 08 December 2015

Simon L.

Position: Director

Appointed: 08 December 2015

Bradley B.

Position: Director

Appointed: 08 December 2015

Resigned: 31 March 2023

Simon B.

Position: Director

Appointed: 08 December 2015

Resigned: 31 March 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	25 000	25 000	25 000
Net Assets Liabilities	451 400	525 000	598 600

Other
Average Number Employees During Period	5	4	4
Creditors	92 000	18 400	18 400
Investments Fixed Assets	592 000	592 000	592 000
Investments In Group Undertakings Participating Interests	592 000	592 000	592 000
Net Current Assets Liabilities	-48 600	-48 600	6 600
Other Creditors	92 000	18 400	18 400
Total Assets Less Current Liabilities	543 400	543 400	598 600

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 7th December 2023 filed on: 7th, December 2023	confirmation statement	Free Download (6 pages)
SH03	Purchase of own shares filed on: 11th, July 2023	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 29th, June 2023	resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 30th May 2023: 20000.00 GBP filed on: 21st, June 2023	capital	Free Download (6 pages)
MR04	Satisfaction of charge 099073790002 in full filed on: 15th, June 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 099073790001 in full filed on: 15th, June 2023	mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2023 filed on: 19th, May 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 7th December 2022 filed on: 3rd, January 2023	confirmation statement	Free Download (6 pages)
CH01	On 4th January 2022 director's details were changed filed on: 3rd, January 2023	officers	Free Download (2 pages)
CH01	On 8th December 2021 director's details were changed filed on: 23rd, December 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 25th, November 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 7th December 2021 filed on: 5th, January 2022	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 9th, December 2021	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 31st March 2021 filed on: 31st, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 7th December 2020 filed on: 8th, January 2021	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 5th, November 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 7th December 2019 filed on: 19th, December 2019	confirmation statement	Free Download (6 pages)
CH01	On 22nd November 2019 director's details were changed filed on: 22nd, November 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 30th, October 2019	accounts	Free Download (8 pages)
CH01	On 28th June 2019 director's details were changed filed on: 10th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 7th December 2018 filed on: 14th, December 2018	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 099073790002, created on 8th November 2018 filed on: 13th, November 2018	mortgage	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 10th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 7th December 2017 filed on: 15th, December 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 2nd, November 2017	accounts	Free Download (9 pages)
CH01	On 21st August 2017 director's details were changed filed on: 22nd, August 2017	officers	Free Download (2 pages)
CH01	On 7th December 2016 director's details were changed filed on: 6th, January 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 7th December 2016 filed on: 6th, January 2017	confirmation statement	Free Download (7 pages)
CH01	On 7th December 2016 director's details were changed filed on: 6th, January 2017	officers	Free Download (2 pages)
CH01	On 7th December 2016 director's details were changed filed on: 6th, January 2017	officers	Free Download (2 pages)
CH01	On 7th December 2016 director's details were changed filed on: 6th, January 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 9th, November 2016	resolution	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 2nd, November 2016	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 20th, October 2016	accounts	Free Download (4 pages)
MR01	Registration of charge 099073790001, created on 13th May 2016 filed on: 2nd, June 2016	mortgage	Free Download (10 pages)
AA01	Current accounting period shortened from 31st December 2016 to 31st March 2016 filed on: 11th, December 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, December 2015	incorporation	Free Download (31 pages)
SH01	Statement of Capital on 8th December 2015: 25000.00 GBP	capital

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