PTG SOLUTIONS GROUP PLC - EGHAM
Company Profile | Company Filings |
Overview
PTG SOLUTIONS GROUP PLC is a Public Limited Company from EGHAM and has the status: Active.
PTG SOLUTIONS GROUP PLC was incorporated 3 years ago on 11/09/2020 and has the registered number: 12873527. The accounts status is DORMANT and accounts are next due on 31/03/2025.
PTG SOLUTIONS GROUP PLC was incorporated 3 years ago on 11/09/2020 and has the registered number: 12873527. The accounts status is DORMANT and accounts are next due on 31/03/2025.
PTG SOLUTIONS GROUP PLC - EGHAM
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 31/03/2025 |
Registered Office
SUITE A BANK HOUSE 81
EGHAM
TW20 0DF
This Company Originates in : United Kingdom
Previous trading names include:
ABAKUS INVEST PLC (until 15/06/2023)
ABAKUS INVEST PLC (until 15/06/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARGARETTA CORPORATE SECRETARIES LTD | Corporate Secretary | 2023-11-16 | CURRENT | ||
HUGO WINKLER | Dec 1954 | British | Director | 2023-11-16 | CURRENT |
BRIAN GREGORY | Feb 1966 | British | Director | 2023-11-16 | CURRENT |
DR. LUTZ WALTER HEINRICH HAMBUSCH | Jun 1943 | German | Director | 2020-09-11 UNTIL 2023-04-30 | RESIGNED |
BRIAN GREGORY | Feb 1966 | British | Director | 2020-09-11 UNTIL 2023-09-01 | RESIGNED |
SARA FREEMAN | Oct 1990 | British | Director | 2023-04-30 UNTIL 2023-07-14 | RESIGNED |
MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2020-09-11 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abakus Management Ltd | 2020-09-11 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PTG SOLUTIONS GROUP PLC | 2023-11-18 | 30-09-2023 | £12,500 Cash £12,500 equity |
Dormant Company Accounts - ABAKUS INVEST PLC | 2022-10-21 | 30-09-2022 | £12,500 Cash £12,500 equity |
Accounts Submission | 2022-01-13 | 30-09-2021 | £12,500 equity |