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 - EGHAM

This company is listed in the following categories:
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)

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

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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

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