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Ptp Uk Holding Limited

10207948

active
ltd
england wales
Companies House
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

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

82990
Other business support service activities

Officers

Aztec Financial Services (Uk) Limited

secretary · Since 31/05/2016

Also on 209 other boards

Ms Sarah Jane Fuller

director · Since 27/07/2022

ASSOCIATE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 67 other boards

Mr Daniel James Noble

director · Since 14/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 18 other boards

Aztec Financial Services (Uk) Limited

corporate secretary · Since 31/05/2016

Reg: 05702040

Also on 209 other boards

Sarah Jane Fuller

director · Since 27/07/2022

British · England · Age 40

Daniel James Noble

director · Since 14/11/2024

British · United Kingdom · Age 34

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 · Age 53

Engelbrektsgatan 19, 11432, Stockholm

Notified 15/06/2016

Mr Thomas Broe-Andersen

ownership-of-shares-25-to-50-percent-as-firm

Danish · Denmark · Age 54

Maglemosevej 63, 2920, Charlottenlund

Notified 01/09/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Forum 4, C/O Aztec Financial Services (Uk) Limited
2026-07-09

FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED

post townWhiteley, Fareham
2026-07-09

WHITELEY, FAREHAM