Pts Group Limited
02219435
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2025
Due 15/06/2026
Industry
Officers
secretary · Since 20/02/2026
director · Since 20/03/2026
BRITISH · UNITED KINGDOM · Age 54
Also on 33 other boards
secretary · Since 20/02/2026
Former
director · Resigned 10/07/1991
director · Resigned 28/09/1992
director · Resigned 31/12/1992
director · Resigned 31/12/1992
director · Resigned 01/03/1993
director · Resigned 22/03/1995
director · Resigned 22/03/1995
director · Resigned 25/08/1999
director · Resigned 25/08/1999
director · Resigned 31/12/1999
secretary · Resigned 07/01/2000
director · Resigned 31/03/2000
director · Resigned 31/05/2001
secretary · Resigned 22/03/2002
director · Resigned 30/09/2002
secretary · Resigned 28/01/2003
director · Resigned 30/05/2006
secretary · Resigned 27/11/2006
secretary · Resigned 01/02/2007
director · Resigned 20/12/2010
director · Resigned 20/12/2010
secretary · Resigned 28/02/2011
director · Resigned 28/02/2013
director · Resigned 02/12/2013
director · Resigned 31/12/2013
secretary · Resigned 31/12/2013
director · Resigned 06/02/2014
director · Resigned 10/02/2014
director · Resigned 02/07/2015
director · Resigned 06/10/2016
director · Resigned 31/12/2016
director · Resigned 31/12/2016
director · Resigned 11/08/2017
director · Resigned 11/08/2017
director · Resigned 11/08/2017
director · Resigned 11/08/2017
director · Resigned 26/02/2019
director · Resigned 01/05/2019
director · Resigned 31/12/2020
corporate secretary · Resigned 30/09/2021
director · Resigned 21/10/2022
secretary · Resigned 21/10/2022
director · Resigned 19/06/2023
secretary · Resigned 31/10/2025
secretary · Resigned 20/02/2026
director · Resigned 23/02/2026
director · Resigned 20/03/2026
Persons with Significant Control
Highbourne Group Limited
Highbourne House, Eldon Way, Crick, NN6 7SL
Reg: 06216887 · Companies House · Limited By Shares
Notified 01/03/2019
Former PSCs
The Bss Group Limited
Ceased 01/03/2019
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED AS SENIOR/SECOND LIEN SECURITY AGENT.
BNP PARIBAS COMMERCIAL FINANCE LIMITED
BARCLAYS BANK PLC
HSBC BANK PLC
BARCLAYS BANK PLC
HSBC BANK PLC
ALLIED IRISH BANKS P.L.C
BARCLAYS BANK PLC
ALLIED IRISH BANKS P.L.C.
BARCLAYS BANK PLC
ALLIED IRISH BANKS PLC
HSBC BANK PLC
LLOYDS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
HIGHBOURNE HOUSE ELDON WAY
CRICK, NORTHAMPTON