PTG HOLDINGS LTD - PLYMOUTH
| Company Profile | Company Filings |
Overview
PTG HOLDINGS LTD is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
PTG HOLDINGS LTD was incorporated 16 years ago on 02/06/2008 and has the registered number: 06607646. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PTG HOLDINGS LTD was incorporated 16 years ago on 02/06/2008 and has the registered number: 06607646. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PTG HOLDINGS LTD - PLYMOUTH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID HARRY ROWE | Oct 1958 | British | Director | 2017-10-12 | CURRENT |
| VALERIE ANNE ROWE | Secretary | 2017-10-12 | CURRENT | ||
| MR DARRELL MARSHALL | Jan 1947 | British | Director | 2008-06-02 UNTIL 2017-10-12 | RESIGNED |
| JOHN JAMES GOVE | Mar 1969 | British | Director | 2011-07-22 UNTIL 2016-09-19 | RESIGNED |
| MR DAVID GEORGE GOVE | Feb 1945 | British | Director | 2008-06-02 UNTIL 2017-10-12 | RESIGNED |
| MR DARRELL MARSHALL | Secretary | 2008-06-02 UNTIL 2017-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Applied Automation (Holdings) Limited | 2017-10-10 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Darrell Marshall | 2016-04-06 - 2017-10-10 | 1/1947 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David George Gove | 2016-04-06 - 2017-10-10 | 2/1945 | Padstow Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PTG Holdings Ltd - Period Ending 2023-03-31 | 2023-12-14 | 31-03-2023 | £82,423 equity |
| PTG Holdings Ltd - Period Ending 2022-03-31 | 2022-11-23 | 31-03-2022 | £82,423 equity |
| PTG Holdings Ltd - Period Ending 2021-03-31 | 2021-12-14 | 31-03-2021 | £82,423 equity |
| PTG Holdings Ltd - Period Ending 2020-03-31 | 2020-12-18 | 31-03-2020 | £82,423 equity |
| PTG Holdings Ltd - Period Ending 2019-03-31 | 2019-10-05 | 31-03-2019 | £482,423 equity |
| PTG Holdings Ltd - Period Ending 2018-03-31 | 2018-12-18 | 31-03-2018 | £482,775 equity |
| PTG Holdings Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-03-2017 | £358 Cash £525,974 equity |