| Company Name | PTW International Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 09936152 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2016(8 years, 3 months ago) |
| Previous Names | Pole To Win International Ltd. and Pole To Win International Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Tamiyoshi Tachibana |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | Unit A12 Tileyard London, 105 Blundell Street Kings Cross London N7 9BN |
| Director Name | Deborah Lynn Kirkham |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Unit A12 Tileyard London, 105 Blundell Street Kings Cross London N7 9BN |
| Director Name | Mr Teppei Tachibana |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | Unit A12 Tileyard London, 105 Blundell Street Kings Cross London N7 9BN |
| Director Name | Masaru Harada |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Secretary |
| Country of Residence | United States |
| Correspondence Address | Unit A12 Tileyard London, 105 Blundell Street Kings Cross London N7 9BN |
| Director Name | Naoto Konishi |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | 6th Floor One Lampton Road Hounslow TW3 1JB |
| Director Name | Takayuki So |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | Second Floor, Vantage London Great West Road Brentford TW8 9AG |
| Director Name | Tetsuji Tsuda |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | Second Floor, Vantage London Great West Road Brentford TW8 9AG |
| Secretary Name | Masaru Harada |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Second Floor, Vantage London Great West Road Brentford TW8 9AG |
| Director Name | Mr Stephen Russell Moseley |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 September 2018(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 06 January 2022) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Second Floor, Vantage London Great West Road Brentford TW8 9AG |
| Secretary Name | Mr Stephen Moseley |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2018(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 06 January 2022) |
| Role | Company Director |
| Correspondence Address | Second Floor, Vantage London Great West Road Brentford TW8 9AG |
Location
| Registered Address | Unit A12 Tileyard London 105 Blundell Street Kings Cross London N7 9BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 2 October 2017 | Full accounts made up to 31 December 2016 (24 pages) |
|---|---|
| 17 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 18 August 2016 | Director's details changed for Masaru Harada on 18 February 2016 (2 pages) |
| 21 June 2016 | Second filing of SH01 previously delivered to Companies House
|
| 27 April 2016 | Statement of capital following an allotment of shares on 5 January 2016
|
| 27 April 2016 | Statement of capital following an allotment of shares on 22 April 2016
|
| 27 April 2016 | Statement of capital following an allotment of shares on 22 April 2016
|
| 26 April 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 13 January 2016 | Director's details changed for Tetsuji Tsuda on 5 January 2016 (2 pages) |
| 13 January 2016 | Director's details changed for Masaru Harada on 5 January 2016 (2 pages) |
| 13 January 2016 | Director's details changed for Takayuki So on 5 January 2016 (2 pages) |
| 6 January 2016 | Company name changed pole to win international LTD.\certificate issued on 06/01/16
|
| 5 January 2016 | Incorporation Statement of capital on 2016-01-05
|