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Ptm Holdings Limited (Companies House Registration Number 06477345) is a private limited company established on 2008-01-18 originating in England. The firm is located at 13 Tudhoe Industrial Estate, Spennymoor DL16 6TL. Changed on 2008-02-13, the previous name this company used was T B & i 100 Ltd. Ptm Holdings Limited is operating under Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name	Ptm Holdings Limited
Number	06477345
Date of Incorporation:	Friday 18th January 2008
End of financial year:	31 October
Address:	13 Tudhoe Industrial Estate, Spennymoor, DL16 6TL
SIC code:	74990 - Non-trading company

Moving on to the 4 directors that can be found in the above-mentioned business, we can name: Jon B. (in the company from 01 November 2017), Richard E. (appointment date: 01 November 2017), Michael R. (appointed on 01 November 2017). The official register reports 3 persons of significant control, namely: Berm Holdings Limited can be found at Salters Lane, Sedgefield, TS21 3EE Stockton On Tees, Cleveland. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter L. has over 1/2 to 3/4 of shares , Garry M. has over 1/2 to 3/4 of shares.

Directors

People with significant control

Berm Holdings Limited

1 November 2017

Address	131 Salters Lane, Sedgefield, Stockton On Tees, Cleveland, TS21 3EE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	09629244
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter L.

6 April 2016 - 1 November 2017

Nature of control:	50,01-75% shares

Garry M.

6 April 2016 - 1 November 2017

Nature of control:	50,01-75% shares

Filings

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(AA) Small company accounts made up to 31st October 2022 filed on: 31st, July 2023 \| accounts	Free Download (14 pages)

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(AA) Small company accounts made up to 31st October 2022 filed on: 31st, July 2023 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st October 2021 filed on: 29th, July 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st October 2020 filed on: 30th, July 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st October 2019 filed on: 26th, October 2020 \| accounts	Free Download (20 pages)
(AA) Total exemption full accounts data made up to 31st October 2018 filed on: 25th, July 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st October 2017 filed on: 30th, July 2018 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 31st October 2017 filed on: 16th, July 2018 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 131 Salters Lane Sedgefield Stockton-on-Tees TS21 3EE England on 15th March 2018 to 13 Tudhoe Industrial Estate Spennymoor DL16 6TL filed on: 15th, March 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 1st November 2017 filed on: 15th, November 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st November 2017 filed on: 15th, November 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st November 2017 filed on: 15th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st November 2017 filed on: 15th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st November 2017 filed on: 15th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st November 2017 filed on: 15th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st November 2017 filed on: 15th, November 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Unit 13 Tudhoe Industrial Estate Tudhoe County Durham DH16 6TL on 15th November 2017 to 131 Salters Lane Sedgefield Stockton-on-Tees TS21 3EE filed on: 15th, November 2017 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 1st November 2017 filed on: 15th, November 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 10th, November 2017 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 1st November 2017: 3004878.00 GBP filed on: 10th, November 2017 \| capital	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (9 pages)
(AD02) Single Alternative Inspection Location changed from C/O C/O Clive Owen & Co Llp Aire House Mandale Park Belmont Industrial Estate Durham DH1 1th England at an unknown date to Unit 13 Tudhoe Industrial Estate Tudhoe Durham filed on: 27th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th January 2016 filed on: 27th, January 2016 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 31st December 2014 filed on: 21st, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 18th January 2015 filed on: 9th, February 2015 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 28th, January 2015 \| resolution
(AA) Small company accounts made up to 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 18th January 2014 filed on: 28th, January 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 28th January 2014: 2800000.00 GBP capital
(AA) Small company accounts made up to 31st December 2012 filed on: 12th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 18th January 2013 filed on: 13th, February 2013 \| annual return	Free Download (8 pages)
(CH01) On 24th August 2012 director's details were changed filed on: 13th, February 2013 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2011 filed on: 22nd, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 18th January 2012 filed on: 8th, February 2012 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 31st December 2010 filed on: 13th, April 2011 \| accounts	Free Download (6 pages)
(CH01) On 18th January 2011 director's details were changed filed on: 1st, February 2011 \| officers	Free Download (2 pages)
(CH01) On 18th January 2011 director's details were changed filed on: 1st, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th January 2011 filed on: 1st, February 2011 \| annual return	Free Download (8 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 1st, February 2011 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2009 filed on: 28th, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 18th January 2010 filed on: 5th, February 2010 \| annual return	Free Download (7 pages)
(CH01) On 4th February 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, February 2010 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 4th, February 2010 \| address	Free Download (1 page)
(AP03) On 2nd February 2010, company appointed a new person to the position of a secretary filed on: 2nd, February 2010 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2008 filed on: 20th, September 2009 \| accounts	Free Download (7 pages)
(288b) On 19th March 2009 Appointment terminated director filed on: 19th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 19th March 2009 with complete member list filed on: 19th, March 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 20th, June 2008 \| accounts	Free Download (1 page)
(288b) On 17th June 2008 Appointment terminated director filed on: 17th, June 2008 \| officers	Free Download (1 page)
(288b) On 17th June 2008 Appointment terminated secretary filed on: 17th, June 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 17/06/2008 from c/o tilly bailey & irvine LLP 12 evolution wynyard park wynyard TS22 5TB filed on: 17th, June 2008 \| address	Free Download (1 page)
(288a) On 17th June 2008 Director appointed filed on: 17th, June 2008 \| officers	Free Download (2 pages)
(288a) On 17th June 2008 Director appointed filed on: 17th, June 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, April 2008 \| resolution	Free Download (11 pages)
(CERTNM) Company name changed t b & I 100 LTDcertificate issued on 13/02/08 filed on: 13th, February 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed t b & I 100 LTDcertificate issued on 13/02/08 filed on: 13th, February 2008 \| change of name	Free Download (2 pages)
(288a) On 8th February 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(288a) On 8th February 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(288a) On 8th February 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(288a) On 8th February 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, January 2008 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 18th, January 2008 \| incorporation	Free Download (25 pages)

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