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Pth-Co Ltd
16738876
active
ltd
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Premier House 34 Arthur Road, Hay Mills, Birmingham, B25 8HA
Incorporated 24/09/2025
Compliance
Next accounts due
24/06/2027
On track
Confirmation statement
Last:
Due 07/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Samuel James Luke
director · Since 24/09/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 28
Also on 1 other board
Persons with Significant Control
Mr Samuel James Luke
25–50% shares
25–50% votes
Appoint directors
British · England · Age 28
Premier House, 34 Arthur Road, Birmingham, B25 8HA
Notified 24/09/2025
Mr Max William Luke
50–75% shares
50–75% votes
Appoint directors
British · England · Age 31
Premier House, 34 Arthur Road, Birmingham, B25 8HA
Notified 24/09/2025
Charges1 outstanding
A registered charge
outstanding
DSL2 Holdings LTD
The debenture includes a first fixed charge and first legal mortgage over all freehold, leasehold or commonhold property now owned by the borrower. For more details please refer to the instrument.
Created 25/11/2025Registered 11/12/2025
Change History
status → active
2026-07-07Active
type → ltd
2026-07-07Private Limited Company
address line1 → Premier House 34 Arthur Road
2026-07-07PREMIER HOUSE 34 ARTHUR ROAD
post town → Birmingham
2026-07-07BIRMINGHAM