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PTP UK Holding Limited

PTP UK Holding Limited is an active company incorporated on 31 May 2016 with the registered office located in Fareham, Hampshire. PTP UK Holding Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10207948
Private limited company
Age
9 years
Incorporated 31 May 2016
Size
Unreported
Confirmation
Submitted
Dated 30 May 2025 (6 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Forum 4, C/O Aztec Financial Services (Uk) Limited
Solent Business Park, Parkway South
Whiteley, Fareham
Hampshire
PO15 7AD
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1991
Director • British • Lives in UK • Born in Jul 1986
Mr Peter Olof Moller
PSC • Swedish • Lives in Sweden • Born in Dec 1972
Mr Thomas Broe-Andersen
PSC • Danish • Lives in Denmark • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
PT UK Holding Limited
Aztec Financial Services (UK) Limited, Sarah Jane Fuller, and 1 more are mutual people.
Active
Heath Farm Limited
Sarah Jane Fuller and Aztec Financial Services (UK) Limited are mutual people.
Active
Crookhey Hall Limited
Sarah Jane Fuller and Aztec Financial Services (UK) Limited are mutual people.
Active
Waterloo Lodge School Ltd
Sarah Jane Fuller and Aztec Financial Services (UK) Limited are mutual people.
Active
Options Autism (1) Limited
Sarah Jane Fuller and Aztec Financial Services (UK) Limited are mutual people.
Active
Bramfield House School Limited
Sarah Jane Fuller and Aztec Financial Services (UK) Limited are mutual people.
Active
Options Autism (5) Limited
Sarah Jane Fuller and Aztec Financial Services (UK) Limited are mutual people.
Active
Options Autism (4) Limited
Sarah Jane Fuller and Aztec Financial Services (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15K
Increased by £13K (+650%)
Turnover
£1.56M
Decreased by £2M (-56%)
Employees
Unreported
Same as previous period
Total Assets
£42.1M
Decreased by £11.05M (-21%)
Total Liabilities
-£9K
Same as previous period
Net Assets
£42.09M
Decreased by £11.05M (-21%)
Debt Ratio (%)
0%
Increased by 0% (+26%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Oct 2025
Confirmation Submitted
6 Months Ago on 10 Jun 2025
Paul David Harrison Resigned
1 Year Ago on 14 Nov 2024
Mr Daniel James Noble Appointed
1 Year Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Jun 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Miss Sarah Jane Fuller Appointed
3 Years Ago on 27 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 10 Jun 2025
Appointment of Mr Daniel James Noble as a director on 14 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Paul David Harrison as a director on 14 November 2024
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 27 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Appointment of Miss Sarah Jane Fuller as a director on 27 July 2022
Submitted on 28 Jul 2022
Repayment History
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