Pt Uk Holding Limited

10276415

active

Private Limited Company

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, 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: 12/07/2025

Due 26/07/2026

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 39

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

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 53

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

Notified 01/09/2016