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: 01/06/2026
Due 15/06/2027
Industry
Officers
secretary · Since 20/02/2026
Former
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
Change History
Active
Private Limited Company
HIGHBOURNE HOUSE ELDON WAY
CRICK, NORTHAMPTON