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Ptp Uk Holding Limited
10207948
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD
Incorporated 31/05/2016
Previously known as
Fsn Capital Uk Gp V Limited · until 09/06/2016
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
On track
Industry
82990
Other business support service activitiesOfficers
Ms Sarah Jane Fuller
director · Since 27/07/2022
ASSOCIATE DIRECTOR
BRITISH · ENGLAND
Also on 67 other boards
Mr Daniel James Noble
director · Since 14/11/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 18 other boards
Aztec Financial Services (Uk) Limited
corporate secretary · Since 31/05/2016
Reg: 05702040
Also on 209 other boards
Former
James Ronald Whittingham
director · Resigned 18/07/2018
David Terence Bridger
director · Resigned 27/08/2019
Paul David Harrison
director · Resigned 14/11/2024
Persons with Significant Control
Mr Peter Olof Moller
ownership-of-shares-25-to-50-percent-as-firm
Swedish · Sweden
Notified 15/06/2016
Mr Thomas Broe-Andersen
ownership-of-shares-25-to-50-percent-as-firm
Danish · Denmark
Notified 01/09/2016
Change History
status → active
2026-07-09Active
type → ltd
2026-07-09Private Limited Company
address line1 → Forum 4, C/O Aztec Financial Services (Uk) Limited
2026-07-09FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED
post town → Whiteley, Fareham
2026-07-09WHITELEY, FAREHAM