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 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
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)
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 |