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Ptg Holdings Ltd (number 06607646) is a private limited company legally formed on 2008-06-02 originating in United Kingdom. This firm is registered at 6 Houndiscombe Road, Plymouth PL4 6HH. Ptg Holdings Ltd is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name	Ptg Holdings Ltd
Number	06607646
Date of Incorporation:	Monday 2nd June 2008
End of financial year:	31 March
Address:	6 Houndiscombe Road, Plymouth, PL4 6HH
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in this company, we can name: David R. (appointed on 12 October 2017). 1 secretary is present as well: Valerie R. (appointed on 12 October 2017). The Companies House lists 3 persons of significant control, namely: Applied Automation (Holdings) Limited can be reached at Houndiscombe Road, PL4 6HH Plymouth, Devon. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David G. has 1/2 or less of shares, 1/2 or less of voting rights, Darrell M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31
Current Assets	150,071	114,306	483,772
Fixed Assets	800,100	800,100	100
Total Assets Less Current Liabilities	863,090	857,789	482,775

People with significant control

Applied Automation (Holdings) Limited

10 October 2017

Address	6 Houndiscombe Road, Plymouth, Devon, PL4 6HH, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	10796456
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David G.

6 April 2016 - 10 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Darrell M.

6 April 2016 - 10 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 12th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 12th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thursday 1st June 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 22nd, November 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wednesday 1st June 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 13th, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 1st June 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to Tuesday 31st March 2020 filed on: 17th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Monday 1st June 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to Sunday 31st March 2019 filed on: 4th, October 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Saturday 1st June 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2018 filed on: 17th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Friday 1st June 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (5 pages)
(MR04) Charge 2 satisfaction in full. filed on: 28th, March 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 28th, March 2018 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 10th October 2017 filed on: 19th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 10th October 2017 filed on: 19th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 10th October 2017 filed on: 19th, October 2017 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 6 Houndiscombe Road Plymouth Devon PL4 6HH. Change occurred on Monday 16th October 2017. Company's previous address: Harscombe House 1 Darklake View Estover Plymouth Devon PL6 7TL. filed on: 16th, October 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 12th October 2017. filed on: 16th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 12th October 2017 filed on: 16th, October 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 12th October 2017) of a secretary filed on: 16th, October 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 12th October 2017 filed on: 16th, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 12th October 2017 filed on: 16th, October 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 066076460003, created on Tuesday 10th October 2017 filed on: 11th, October 2017 \| mortgage	Free Download (23 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Thursday 1st June 2017 filed on: 2nd, June 2017 \| confirmation statement	Free Download (7 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2016 filed on: 18th, January 2017 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on Monday 19th September 2016 filed on: 19th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st June 2016 filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 1st June 2015 filed on: 21st, July 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 21st July 2015 capital
(AA) Small company accounts for the period up to Tuesday 31st March 2015 filed on: 15th, July 2015 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Monday 31st March 2014 filed on: 12th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st June 2014 filed on: 18th, July 2014 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Sunday 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st June 2013 filed on: 23rd, July 2013 \| annual return	Free Download (6 pages)
(SH01) is the capital in company's statement on Tuesday 23rd July 2013 capital
(AA) Small company accounts for the period up to Saturday 31st March 2012 filed on: 14th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 1st June 2012 filed on: 12th, June 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Monday 15th August 2011. filed on: 15th, August 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd June 2011 filed on: 13th, June 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Wednesday 31st March 2010 filed on: 6th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd June 2010 filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 12th, January 2010 \| accounts	Free Download (5 pages)
(363a) Period up to Tuesday 7th July 2009 - Annual return with full member list filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 28th, May 2009 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 5th, March 2009 \| mortgage	Free Download (9 pages)
(287) Registered office changed on 05/12/2008 from n & p house derrys cross plymouth devon PL1 2SG united kingdom filed on: 5th, December 2008 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 1st, August 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, June 2008 \| incorporation	Free Download (17 pages)

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