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Companies/06287394

Pts Holdings (UK) Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pts Consulting Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 212847349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SE
Stephen EdwardCurrent director
Appointed 2024-03-31 · 2 yrs · Managing Director
+6 others
AS
Antonia ShandCurrent director
Appointed 2024-03-01 · 2 yrs · Lawyer
+5 others
AS
Antonia ShandCurrent secretary
Appointed 2019-01-08 · 7 yrs
+4 others
Show 6 historical appointments
HP
Holly PerrettResigned secretary
Resigned 2014-05-21 · 4 yrs
JM
John MccomishResigned director
Resigned 2011-07-25 · 3 yrs · Project Manager
SK
Steven KiddResigned director
Resigned 2011-07-25 · 12 yrs · Project Manager
KP
Kevin PerrettResigned director
Resigned 2007-06-20 · 16 yrs · Company Director
RS
Roderick SteadResigned directorResigned secretary
Resigned 2007-06-20 · 14 yrs · Management Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active