P.T.T. HOLDINGS LIMITED


Registered number: 02222199
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> P.T.T. HOLDINGS LIMITED

Name: P.T.T. HOLDINGS LIMITED
P.T.T. HOLDINGS LTD
Address: C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ
Incorporation Date: 1988-02-17

Company status: Active


Company Documents

date name form type
2022-11-30 31/12/21 TOTAL EXEMPTION FULL AA
2022-08-23 CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES CS01
2021-08-11 CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES CS01
2021-09-22 31/12/20 TOTAL EXEMPTION FULL AA
2021-07-13 REGISTERED OFFICE CHANGED ON 13/07/2021 FROMC/O BISSELL & BROWN LTD CHARTER HOUSE56 HIGH STREETSUTTON COLDFIELDWEST MIDLANDSB72 1UJUNITED KINGDOM AD01
2020-10-21 31/12/19 TOTAL EXEMPTION FULL AA
2020-09-14 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES CS01
2019-09-13 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-19 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES CS01
2018-04-23 31/12/17 TOTAL EXEMPTION FULL AA
2018-07-12 REGISTERED OFFICE CHANGED ON 12/07/2018 FROMC/O BISSELL & BROWN LIMITEDCHARTER HOUSE 56 HIGH STREETSUTTON COLDFIELDWEST MIDLANDSB72 1UJENGLAND AD01
2018-08-21 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES CS01
2017-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE GRAY / 03/08/2017 CH01
2017-08-03 SECRETARY'S CHANGE OF PARTICULARS / JAYNE GRAY / 31/07/2017 CH03
2017-08-03 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY GRAY / 03/08/2017 CH01
2017-08-03 PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY GRAY / 06/04/2016 PSC04
2017-08-03 PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY GRAY / 03/08/2017 PSC04
2017-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE GRAY / 31/07/2017 CH01
2017-03-17 DIRECTOR APPOINTED MRS JAYNE GRAY AP01
2017-08-09 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES CS01
2017-08-03 PSC'S CHANGE OF PARTICULARS / MRS JAYNE GRAY / 06/04/2016 PSC04
2017-08-03 PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY GRAY / 06/04/2016 PSC04
2017-09-21 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE GRAY PSC01
2016-08-23 APPOINTMENT TERMINATED, DIRECTOR DOROTHY GRAY TM01
2016-10-08 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-24 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2016-08-24 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM70 PRINCE OF WALES LANEKINGS HEATHBIRMINGHAMB14 4JZ AD01
2016-08-24 REGISTERED OFFICE CHANGED ON 24/08/2016 FROMC/O BISSELL & BROWN LIMITEDCHARTER HOUS 56 HIGH STREETSUTTON COLDFIELDWEST MIDLANDSB72 1UJENGLAND AD01
2015-07-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-13 31/07/15 FULL LIST AR01
2014-09-17 31/07/14 FULL LIST AR01
2014-06-19 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-05 31/07/13 FULL LIST AR01
2012-10-05 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-19 31/07/12 FULL LIST AR01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-18 31/07/11 FULL LIST AR01
2010-09-25 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY BERTHA GRAY / 31/07/2010 CH01
2010-09-23 31/07/10 FULL LIST AR01
2009-07-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-19 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2008-08-06 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-28 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-03 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS 363s
2006-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-01 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363s
2005-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-10 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS 363s
2004-08-06 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS 363s
2004-02-16 NEW SECRETARY APPOINTED 288a
2004-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-02-16 SECRETARY RESIGNED 288b
2003-08-09 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS 363s
2003-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-08-08 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS 363s

Last update: 2024-12-11 12:01:15