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Pt Uk Holding Limited

10276415

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, Hampshire, PO15 7AD
Incorporated 13/07/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Aztec Financial Services (Uk) Limited

secretary · Since 13/07/2016

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 35

Also on 18 other boards

Aztec Financial Services (Uk) Limited

corporate secretary · Since 13/07/2016

Reg: 05702040

Also on 209 other boards

Sarah Jane Fuller

director · Since 27/07/2022

British · United Kingdom · Age 40

Daniel James Noble

director · Since 14/11/2024

British · United Kingdom · Age 35

Former

James Ronald Whittingham

director · Resigned 18/07/2018

David Terence Bridger

director · Resigned 05/03/2019

David Terence Bridger

director · Resigned 27/08/2019

Paul David Harrison

director · Resigned 14/11/2024

Persons with Significant Control

Mr Peter Olof Moller

25–50% shares
25–50% votes

Swedish · Sweden · Age 53

Forum 4,, C/O Aztec Financial Services (Uk) Limited, Whiteley, Hampshire, PO15 7AD

Notified 17/08/2016

Mr Thomas Broe-Anderson

25–50% shares
25–50% votes

Danish · Denmark · Age 54

Forum 4,, C/O Aztec Financial Services (Uk) Limited, Whiteley, Hampshire, PO15 7AD

Notified 01/09/2016

Change History

officer appointedAZTEC FINANCIAL SERVICES (UK) LIMITED
2026-08-17
officer appointedFULLER, Sarah Jane
2026-08-17
officer appointedNOBLE, Daniel James
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Forum 4, C/O Aztec Financial Services (Uk) Limited
2026-08-17

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

post townWhiteley, Hampshire
2026-08-17

WHITELEY, HAMPSHIRE