Ptarmigan Strategic Holdings Ltd is a private limited company situated at 2 Frederic Mews, London SW1X 8EQ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-08-21, this 3-year-old company is run by 3 directors.
Director Charles W., appointed on 21 August 2020. Director Hugo K., appointed on 21 August 2020. Director Craig N., appointed on 21 August 2020.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was sent on 2022-11-10 and the deadline for the next filing is 2023-11-24. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 2 Frederic Mews |
| Town | London |
| Post code | SW1X 8EQ |
| Country of origin | United Kingdom |
| Registration Number | 12828578 |
| Date of Incorporation | Fri, 21st Aug 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 21 August 2020
Position: Director
Appointed: 21 August 2020
Position: Director
Appointed: 21 August 2020
The list of PSCs who own or have control over the company includes 3 names. As we found, there is Ptarmigan Land Developments Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Charles W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hugo K., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ptarmigan Land Developments Ltd
2 Frederic Mews Frederic Mews, London, SW1X 8EQ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13720881 |
| Notified on | 21 August 2020 |
| Nature of control: |
75,01-100% shares |
Charles W.
| Notified on | 21 August 2020 |
| Ceased on | 13 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hugo K.
| Notified on | 21 August 2020 |
| Ceased on | 13 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 4 000 000 | 4 000 000 | |
| Net Assets Liabilities | 950 | 950 | |
| Other | |||
| Average Number Employees During Period | 2 | 3 | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 950 | 950 | 950 |
| Creditors | 4 000 000 | 4 000 000 | |
| Fixed Assets | 1 | 950 | |
| Net Current Assets Liabilities | 3 999 999 | ||
| Total Assets Less Current Liabilities | 950 | 4 000 950 | |
| Number Shares Allotted | 95 000 | ||
| Par Value Share | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control December 13, 2023 filed on: 13th, December 2023 |
persons with significant control | Free Download (1 page) |
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