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Company Information for

PTP UK HOLDING LIMITED

FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD,
Company Registration Number
10207948
Private Limited Company
Active

Company Overview

About Ptp Uk Holding Ltd
PTP UK HOLDING LIMITED was founded on 2016-05-31 and has its registered office in Whiteley, Fareham. The organisation's status is listed as "Active". Ptp Uk Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PTP UK HOLDING LIMITED
 
Legal Registered Office
FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED
SOLENT BUSINESS PARK, PARKWAY SOUTH
WHITELEY, FAREHAM
HAMPSHIRE
PO15 7AD
 
Previous Names
FSN CAPITAL UK GP V LIMITED09/06/2016
Filing Information
Company Number 10207948
Company ID Number 10207948
Date formed 2016-05-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 10:03:54
Primary Source:Companies House
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Company Officers of PTP UK HOLDING LIMITED

Current Directors
Officer Role Date Appointed
AZTEC FINANCIAL SERVICES (UK) LIMITED
 Company Secretary 2016-05-31
PAUL DAVID HARRISON
 Director 2016-05-31
JAMES RONALD WHITTINGHAM
 Director 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AZTEC FINANCIAL SERVICES (UK) LIMITED BD BWE HOLDCO (UK) LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
AZTEC FINANCIAL SERVICES (UK) LIMITED HK IKM BWE HOLDCO (UK) LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
AZTEC FINANCIAL SERVICES (UK) LIMITED MOTECH BWE HOLDCO (UK) LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
AZTEC FINANCIAL SERVICES (UK) LIMITED HO ASSET BWE HOLDCO (UK) LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
AZTEC FINANCIAL SERVICES (UK) LIMITED THERMO FISHER SCIENTIFIC BLADE III LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED THERMO FISHER SCIENTIFIC BLADE II LIMITED Company Secretary 2018-03-12 CURRENT 2018-03-12 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED THERMO FISHER SCIENTIFIC BLADE I LIMITED Company Secretary 2018-03-10 CURRENT 2018-03-10 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED FERNDALE FOODS LIMITED Company Secretary 2017-07-24 CURRENT 1992-05-19 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED ROWAN FOODS LIMITED Company Secretary 2017-07-24 CURRENT 2000-12-06 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED OSCAR MAYER LIMITED Company Secretary 2017-07-24 CURRENT 1976-01-07 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED ORCHID HOLDCO 1 LIMITED Company Secretary 2017-01-16 CURRENT 2017-01-16 Liquidation
AZTEC FINANCIAL SERVICES (UK) LIMITED ONTARIO MANAGEMENT LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED ONTARIO HOLDING LIMITED Company Secretary 2016-12-14 CURRENT 2016-12-14 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED PPBF (ABACUS) LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-01-09
AZTEC FINANCIAL SERVICES (UK) LIMITED PT UK HOLDING LIMITED Company Secretary 2016-07-13 CURRENT 2016-07-13 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED LIVINGSTON CP MANAGEMENT LIMITED Company Secretary 2016-06-08 CURRENT 2014-11-18 Active - Proposal to Strike off
AZTEC FINANCIAL SERVICES (UK) LIMITED GALILEO HOLDCO 2 LIMITED Company Secretary 2016-04-21 CURRENT 2016-04-21 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED GALILEO HOLDCO 1 LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED ARA INITIAL LIMITED Company Secretary 2016-04-11 CURRENT 2014-11-28 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED CIDRON HEALTHCARE - IT 3 LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED L9 INVESTMENT HOLDINGS GP LIMITED Company Secretary 2014-10-16 CURRENT 2014-06-25 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED ROSETTA CAPITAL V GP LIMITED Company Secretary 2013-08-06 CURRENT 2013-07-25 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED SUPER DRUMMOND LP (GP) LIMITED Company Secretary 2013-04-19 CURRENT 2012-11-09 Active
PAUL DAVID HARRISON EPF NEWCO 2 LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
PAUL DAVID HARRISON EXCELLENCE LOGGING HOLDCO 2 LIMITED Director 2017-10-16 CURRENT 2015-04-10 Liquidation
PAUL DAVID HARRISON KSKI UK SUB LIMITED Director 2017-07-14 CURRENT 2017-06-08 Active
PAUL DAVID HARRISON KSKI UK PARENT LTD Director 2017-07-14 CURRENT 2017-06-21 Active
PAUL DAVID HARRISON KSKI UK HOLDCO LTD Director 2017-07-14 CURRENT 2017-06-08 Active
PAUL DAVID HARRISON BURRINGTON ESTATES (RS) LIMITED Director 2017-07-01 CURRENT 2017-02-07 Active
PAUL DAVID HARRISON INNOVA/5 CO-INVEST LIMITED Director 2017-06-01 CURRENT 2017-06-01 Dissolved 2018-01-23
PAUL DAVID HARRISON AZTEC NOMINEES (UK) LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
PAUL DAVID HARRISON PT UK HOLDING LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
PAUL DAVID HARRISON EPF NEWCO 1 LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
PAUL DAVID HARRISON EXCELLENCE LOGGING HOLDCO 1 LIMITED Director 2015-04-10 CURRENT 2015-04-10 Liquidation
PAUL DAVID HARRISON AZTEC HOLDINGS (EUROPE) LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
PAUL DAVID HARRISON ARA INITIAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
PAUL DAVID HARRISON NC ADVISORY LIMITED Director 2014-09-17 CURRENT 2006-10-10 Active
PAUL DAVID HARRISON AZTEC FINANCIAL SERVICES (UK) LIMITED Director 2012-10-08 CURRENT 2006-02-08 Active
JAMES RONALD WHITTINGHAM EPF NEWCO 2 LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
JAMES RONALD WHITTINGHAM PEIF II (CORELINK) UK 2 LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
JAMES RONALD WHITTINGHAM PEIF II (CORELINK) UK 3 LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
JAMES RONALD WHITTINGHAM DDF DISCOVERY LIMITED Director 2017-11-01 CURRENT 2016-07-14 Active - Proposal to Strike off
JAMES RONALD WHITTINGHAM DDF CHEMCO LIMITED Director 2017-11-01 CURRENT 2016-08-25 Active
JAMES RONALD WHITTINGHAM EXCELLENCE LOGGING HOLDCO 2 LIMITED Director 2017-10-16 CURRENT 2015-04-10 Liquidation
JAMES RONALD WHITTINGHAM KSKI UK SUB LIMITED Director 2017-07-14 CURRENT 2017-06-08 Active
JAMES RONALD WHITTINGHAM KSKI UK PARENT LTD Director 2017-07-14 CURRENT 2017-06-21 Active
JAMES RONALD WHITTINGHAM KSKI UK HOLDCO LTD Director 2017-07-14 CURRENT 2017-06-08 Active
JAMES RONALD WHITTINGHAM BURRINGTON ESTATES (RS) LIMITED Director 2017-07-01 CURRENT 2017-02-07 Active
JAMES RONALD WHITTINGHAM INNOVA/5 CO-INVEST LIMITED Director 2017-06-01 CURRENT 2017-06-01 Dissolved 2018-01-23
JAMES RONALD WHITTINGHAM AZTEC NOMINEES (UK) LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
JAMES RONALD WHITTINGHAM AZTEC FINANCIAL SERVICES (UK) LIMITED Director 2016-08-01 CURRENT 2006-02-08 Active
JAMES RONALD WHITTINGHAM PT UK HOLDING LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
JAMES RONALD WHITTINGHAM LIVINGSTON CP MANAGEMENT LIMITED Director 2016-06-08 CURRENT 2014-11-18 Active - Proposal to Strike off
JAMES RONALD WHITTINGHAM APAX EUROPE VI - 1 NOMINEE LIMITED Director 2016-05-03 CURRENT 2006-05-08 Active
JAMES RONALD WHITTINGHAM APAX ANGEL 1 MLP CO LTD Director 2016-05-03 CURRENT 2006-04-07 Active
JAMES RONALD WHITTINGHAM APAX NXP VI A MLP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM APAX NXP V B-2 MLP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM APAX NXP (UK) VI A1 GP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM SUNSHINE II LIMITED Director 2016-05-03 CURRENT 2005-04-11 Active - Proposal to Strike off
JAMES RONALD WHITTINGHAM SUNSHINE GP LIMITED Director 2016-05-03 CURRENT 2005-04-11 Active - Proposal to Strike off
JAMES RONALD WHITTINGHAM PANTOMIME (SCOTTISH) GP 2 LIMITED Director 2016-05-03 CURRENT 2006-05-08 Active
JAMES RONALD WHITTINGHAM PANTOMIME (SCOTTISH) GP 1 LIMITED Director 2016-05-03 CURRENT 2006-05-08 Active
JAMES RONALD WHITTINGHAM HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED Director 2016-05-03 CURRENT 2006-06-09 Active
JAMES RONALD WHITTINGHAM APAX ANGEL A MLP CO LTD Director 2016-05-03 CURRENT 2006-04-07 Active
JAMES RONALD WHITTINGHAM APAX NXP V A MLP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM APAX NXP VI 1 MLP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM APAX NXP (UK) V AB-2 GP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM APAX EUROPE VI - A NOMINEE LIMITED Director 2016-05-03 CURRENT 2006-05-08 Active
JAMES RONALD WHITTINGHAM APAX ANGEL (UK) A1 GP CO LTD Director 2016-05-03 CURRENT 2006-04-07 Active
JAMES RONALD WHITTINGHAM EPF NEWCO 1 LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
JAMES RONALD WHITTINGHAM EXCELLENCE LOGGING HOLDCO 1 LIMITED Director 2015-04-10 CURRENT 2015-04-10 Liquidation
JAMES RONALD WHITTINGHAM WELLESLEY MANCO LIMITED Director 2015-01-30 CURRENT 2014-12-18 Active
JAMES RONALD WHITTINGHAM ARA INITIAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28AP01DIRECTOR APPOINTED MISS SARAH JANE FULLER
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-09-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-01-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-01-07AAMDAmended account full exemption
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TERENCE BRIDGER
2019-08-16AP01DIRECTOR APPOINTED MR DAVID TERENCE BRIDGER
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BROE-ANDERSEN
2019-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER OLOF MOLLER
2019-06-10PSC09Withdrawal of a person with significant control statement on 2019-06-10
2019-05-01CH04SECRETARY'S DETAILS CHNAGED FOR AZTEC FINANCIAL SERVICES (UK) LIMITED on 2019-04-08
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Parkway Whiteley Fareham Hampshire PO15 7FH United Kingdom
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RONALD WHITTINGHAM
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2017-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-20AA01Previous accounting period shortened from 31/05/17 TO 31/12/16
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;SEK 750000
2016-07-29SH0115/06/16 STATEMENT OF CAPITAL SEK 750000.00
2016-07-18SH02Sub-division of shares on 2016-06-13
2016-07-18SH14Capital statement. Redenomination of shares
  • SEK 11.75 on
2016-06-22RES 17Resolutions passed:
  • Resolution redonominate shares
2016-06-22RES13Resolutions passed:
  • Sub-divided 13/06/2016
2016-06-21RES13Resolutions passed:
  • Sub division 13/06/2016
2016-06-21SH02Sub-division of shares on 2016-06-13
2016-06-21SH14Capital statement. Redenomination of shares
  • SEK 11.75 on
2016-06-21RES 17Resolutions passed:
  • Resolution redonominate shares
2016-06-20RES10Resolutions passed:
  • Resolution of allotment of securities
2016-06-09RES15CHANGE OF COMPANY NAME 09/06/16
2016-06-09CERTNMCOMPANY NAME CHANGED FSN CAPITAL UK GP V LIMITED CERTIFICATE ISSUED ON 09/06/16
2016-05-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-05-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PTP UK HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PTP UK HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PTP UK HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of PTP UK HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PTP UK HOLDING LIMITED
Trademarks
We have not found any records of PTP UK HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PTP UK HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PTP UK HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PTP UK HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PTP UK HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PTP UK HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO15 7AD