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Pt Uk Holding Limited
10276415
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, Hampshire, PO15 7AD
Incorporated 13/07/2016
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 12/07/2026
Due 26/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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 13/07/2016
Reg: 05702040
Also on 209 other boards
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
Notified 17/08/2016
Mr Thomas Broe-Anderson
25–50% shares
25–50% votes
Danish · Denmark
Notified 01/09/2016
Change History
officer appointed → AZTEC FINANCIAL SERVICES (UK) LIMITED
2026-08-17officer appointed → FULLER, Sarah Jane
2026-08-17officer appointed → NOBLE, Daniel James
2026-08-17status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → Forum 4, C/O Aztec Financial Services (Uk) Limited
2026-08-17FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED
post town → Whiteley, Hampshire
2026-08-17WHITELEY, HAMPSHIRE