Pts Group Holdings Limited (reg no 07954918) is a private limited company created on 2012-02-20. The firm is situated at Telegraph House, 59 Wolverhampton Road, Stafford ST17 4AW. Changed on 2021-10-14, the previous name this enterprise utilized was Pts Management Services (Uk) Ltd. Pts Group Holdings Limited operates SIC code: 71200 which means "technical testing and analysis".

Company details

Name Pts Group Holdings Limited
Number 07954918
Date of Incorporation: Monday 20th February 2012
End of financial year: 31 March
Address: Telegraph House, 59 Wolverhampton Road, Stafford, ST17 4AW
SIC code: 71200 - Technical testing and analysis

As for the 2 directors that can be found in the aforementioned firm, we can name: Steven B. (in the company from 04 February 2014), Edward R. (appointment date: 20 February 2012). The Companies House indexes 5 persons of significant control, namely: Kirsty R. has 1/2 or less of shares, Faye B. has 1/2 or less of shares, Edward R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 103,050 114,505 102,838 60,349 41,208 223,353 180,584 269,538 152,180 185,841 79,993
Number Shares Allotted 100 100 100 100 - - - - - - -
Shareholder Funds 39,790 55,407 19,120 26,525 - - - - - - -
Total Assets Less Current Liabilities 39,790 55,407 19,120 26,525 12,630 147,312 151,098 222,499 111,560 161,780 227,147

People with significant control

Kirsty R.
3 May 2021
Nature of control: 25-50% shares
Faye B.
3 May 2021
Nature of control: 25-50% shares
Edward R.
20 February 2017
Nature of control: 25-50% voting rights
25-50% shares
Steven B.
22 August 2019
Nature of control: 25-50% voting rights
25-50% shares
David B.
20 February 2017 - 5 March 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 31st, July 2023 | accounts
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