PTS Holdings (UK) Limited

Company Name	PTS Holdings (UK) Limited
Directors	Antonia Elizabeth Shand and Stephen John Edward
Company Status	Active
Company Number	06287394
Category	Private Limited Company
Incorporation Date	20 June 2007(16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Antonia Elizabeth Shand
Status	Current
Appointed	08 January 2019(11 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	5 Jewry Street London EC3N 2EX

Director Name	Ms Antonia Elizabeth Shand
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(16 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	5 Jewry Street London EC3N 2EX

Director Name	Mr Stephen John Edward
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(16 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Jewry Street London EC3N 2EX

Director Name	Mr Roderick John Herbert Stead
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Jewry Street London EC3N 2EX

Director Name	Mr Kevin Alfred Perrett
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Jewry Street London EC3N 2EX

Secretary Name	Mr Roderick John Herbert Stead
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 New Broad Street 5th Floor London EC2M 1JJ

Director Name	Mr John Patrick McComish
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	60 New Broad Street 5th Floor London EC2M 1JJ

Director Name	Mr Steven Paul Kidd
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(4 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2024)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	5 Jewry Street London EC3N 2EX

Secretary Name	Mrs Holly Marie Perrett
Status	Resigned
Appointed	21 May 2014(6 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 January 2019)
Role	Company Director
Correspondence Address	60 New Broad Street 5th Floor London EC2M 1JJ

Contact

Website	www.ptsconsulting.com
Email address	[email protected]
Telephone	01234 436156
Telephone region	Bedford

Location

Registered Address	5 Jewry Street London EC3N 2EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

20 December 2007	Delivered on: 9 January 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

20 December 2007

Delivered on: 9 January 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

9 January 2024	Accounts for a dormant company made up to 31 March 2023 (2 pages)
3 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
19 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
4 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
14 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
12 August 2021	Satisfaction of charge 1 in full (1 page)
29 June 2021	Termination of appointment of Roderick John Herbert Stead as a director on 29 June 2021 (1 page)
23 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
30 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
5 November 2020	Registered office address changed from 60 New Broad Street 5th Floor London EC2M 1JJ to 5 Jewry Street London EC3N 2EX on 5 November 2020 (1 page)
30 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
4 February 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
24 June 2019	Appointment of Miss Antonia Elizabeth Shand as a secretary on 8 January 2019 (2 pages)
24 June 2019	Termination of appointment of Holly Marie Perrett as a secretary on 8 January 2019 (1 page)
7 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 July 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 July 2017	Notification of Pts Consulting Group Limited as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Notification of Pts Consulting Group Limited as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Notification of Pts Consulting Group Limited as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 100 (7 pages)
2 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 100 (7 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 July 2015	Termination of appointment of John Patrick Mccomish as a director on 1 June 2015 (1 page)
20 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Termination of appointment of John Patrick Mccomish as a director on 1 June 2015 (1 page)
20 July 2015	Termination of appointment of John Patrick Mccomish as a director on 1 June 2015 (1 page)
20 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
10 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 December 2014	Secretary's details changed ANNOTATION Clarification The document is a duplicate of CH03 registered on 03/12/2014. (2 pages)
3 December 2014	Secretary's details changed for Miss Holly Marie Phipps on 2 December 2014 (1 page)
3 December 2014	Secretary's details changed for Miss Holly Marie Phipps on 2 December 2014 (1 page)
3 December 2014	Secretary's details changed for Miss Holly Marie Phipps on 2 December 2014 (1 page)
3 December 2014	Secretary's details changed ANNOTATION Clarification The document is a duplicate of CH03 registered on 03/12/2014. (2 pages)
3 December 2014	Secretary's details changed for {officer_name} ANNOTATION Clarification The document is a duplicate of CH03 registered on 03/12/2014. (2 pages)
11 July 2014	Termination of appointment of Roderick Stead as a secretary (1 page)
11 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
11 July 2014	Appointment of Miss Holly Marie Phipps as a secretary (2 pages)
11 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
11 July 2014	Appointment of Miss Holly Marie Phipps as a secretary (2 pages)
11 July 2014	Termination of appointment of Roderick Stead as a secretary (1 page)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 December 2013	Registered office address changed from 50 Liverpool Street London EC2M 7PR on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from 50 Liverpool Street London EC2M 7PR on 12 December 2013 (1 page)
26 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 July 2011	Appointment of Mr John Patrick Mccomish as a director (2 pages)
25 July 2011	Appointment of Mr John Patrick Mccomish as a director (2 pages)
25 July 2011	Appointment of Mr Steven Paul Kidd as a director (2 pages)
25 July 2011	Appointment of Mr Steven Paul Kidd as a director (2 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 July 2010	Director's details changed for Mr. Kevin Alfred Perrett on 1 December 2009 (2 pages)
6 July 2010	Director's details changed for Mr. Kevin Alfred Perrett on 1 December 2009 (2 pages)
6 July 2010	Secretary's details changed for Mr. Roderick John Herbert Stead on 1 December 2009 (1 page)
6 July 2010	Director's details changed for Mr. Roderick John Herbert Stead on 1 December 2009 (2 pages)
6 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Secretary's details changed for Mr. Roderick John Herbert Stead on 1 December 2009 (1 page)
6 July 2010	Director's details changed for Mr. Roderick John Herbert Stead on 1 December 2009 (2 pages)
6 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Mr. Kevin Alfred Perrett on 1 December 2009 (2 pages)
6 July 2010	Director's details changed for Mr. Roderick John Herbert Stead on 1 December 2009 (2 pages)
6 July 2010	Secretary's details changed for Mr. Roderick John Herbert Stead on 1 December 2009 (1 page)
17 November 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
17 November 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
11 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 August 2009	Return made up to 20/06/09; full list of members (3 pages)
27 August 2009	Return made up to 20/06/09; full list of members (3 pages)
27 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
27 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
27 March 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
27 March 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
24 June 2008	Return made up to 20/06/08; full list of members (3 pages)
24 June 2008	Return made up to 20/06/08; full list of members (3 pages)
23 June 2008	Registered office changed on 23/06/2008 from 50 liverpool street london EC2M 7PR (1 page)
23 June 2008	Location of debenture register (1 page)
23 June 2008	Location of debenture register (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 50 liverpool street london EC2M 7PR (1 page)
23 June 2008	Location of register of members (1 page)
23 June 2008	Location of register of members (1 page)
9 January 2008	Particulars of mortgage/charge (23 pages)
9 January 2008	Particulars of mortgage/charge (23 pages)
20 June 2007	Incorporation (13 pages)
20 June 2007	Incorporation (13 pages)