PTS GROUP HOLDINGS LIMITED - STAFFORD


Company Profile Company Filings

Overview

PTS GROUP HOLDINGS LIMITED is a Private Limited Company from STAFFORD and has the status: Active.
PTS GROUP HOLDINGS LIMITED was incorporated 12 years ago on 20/02/2012 and has the registered number: 07954918. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PTS GROUP HOLDINGS LIMITED - STAFFORD

This company is listed in the following categories:
71200 - Technical testing and analysis

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

TELEGRAPH HOUSE
STAFFORD
ST17 4AW

This Company Originates in : United Kingdom
Previous trading names include:
PTS MANAGEMENT SERVICES (UK) LTD (until 14/10/2021)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD JAMES ROE Feb 1980 British Director 2012-02-20 CURRENT
MR STEVEN MARK BALDWIN Oct 1982 British Director 2014-02-04 CURRENT
DAVID RICHARD BALDWIN Nov 1951 British Director 2012-02-20 UNTIL 2020-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Faye Constance Elizabeth Baldwin 2021-05-03 7/1979 Stafford   Ownership of shares 25 to 50 percent
Mrs Kirsty Roe 2021-05-03 7/1980 Stafford   Ownership of shares 25 to 50 percent
Mr Steven Mark Baldwin 2019-08-22 10/1982 Stafford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Richard Baldwin 2017-02-20 - 2021-03-05 11/1951 Stafford   Ownership of shares 25 to 50 percent
Mr Edward James Roe 2017-02-20 2/1980 Stafford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH INSTITUTE OF NON-DESTRUCTIVE TESTING(THE) NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PTS (TOTAL QUALITY MANAGEMENT) LIMITED STAFFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PTS (TQM) LIMITED STAFFORD Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
PTS (NDT) LIMITED STAFFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis

Free Reports Available

Report Date Filed Date of Report Assets
PTS Group Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-03-2023 £27,461 Cash £181,548 equity
PTS Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-08-03 31-03-2022 £111,814 Cash £149,091 equity
PTS Management Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-27 31-03-2021 £22,417 Cash £111,560 equity
PTS Management Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-03-2020 £25,755 Cash £222,499 equity
PTS Management Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-13 31-03-2019 £24,824 Cash £151,098 equity
PTS Management Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-08-15 31-03-2018 £30,305 Cash £147,312 equity
PTS Management Services (UK) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-08 31-03-2017 £3,025 Cash £12,630 equity
PTS Management Services (UK) Limited - Abbreviated accounts 16.1 2016-09-09 31-03-2016 £8,979 Cash £26,525 equity
PTS Management Services (UK) Limited - Limited company - abbreviated - 11.9 2015-11-14 31-03-2015 £15,602 Cash £19,120 equity
PTS Management Services (UK) Limited - Limited company - abbreviated - 11.6 2014-12-03 31-03-2014 £705 Cash £55,407 equity

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