About

Registered Number: 02222199
Date of Incorporation: 17/02/1988 (32 years and 9 months ago)
Company Status: Active
Registered Address: C/O Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ,

 

P.T.T. Holdings Ltd was setup in 1988. The companies directors are listed as Gray, Jayne, Gray, Jayne, Gray, Richard Anthony, Gray, Dorothy Bertha in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Jayne 15 February 2017 - 1
GRAY, Dorothy Bertha N/A 31 July 2016 1
Secretary Name Appointed Resigned Total Appointments
GRAY, Jayne 01 January 2004 - 1
GRAY, Richard Anthony N/A 01 January 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Anthony Gray/
1959-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Jayne Gray/
1959-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 19 August 2019
CS01 - N/A 21 August 2018
AD01 - Change of registered office address 12 July 2018
AA - Annual Accounts 23 April 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 09 August 2017
PSC04 - N/A 03 August 2017
CH01 - Change of particulars for director 03 August 2017
PSC04 - N/A 03 August 2017
CH01 - Change of particulars for director 03 August 2017
CH01 - Change of particulars for director 03 August 2017
PSC04 - N/A 03 August 2017
CH03 - Change of particulars for secretary 03 August 2017
PSC04 - N/A 03 August 2017
PSC01 - N/A 02 August 2017
AP01 - Appointment of director 17 March 2017
AA - Annual Accounts 08 October 2016
AD01 - Change of registered office address 24 August 2016
CS01 - N/A 24 August 2016
AD01 - Change of registered office address 24 August 2016
TM01 - Termination of appointment of director 23 August 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 19 June 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 19 September 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 27 September 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 06 August 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 03 September 2007
363s - Annual Return 01 September 2006
AA - Annual Accounts 18 August 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 10 August 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 06 August 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 09 August 2003
AA - Annual Accounts 23 September 2002
363s - Annual Return 08 August 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 07 August 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 17 August 2000
363s - Annual Return 19 August 1999
AA - Annual Accounts 20 July 1999
AA - Annual Accounts 06 August 1998
363s - Annual Return 06 August 1998
363s - Annual Return 26 August 1997
AA - Annual Accounts 18 June 1997
363s - Annual Return 07 October 1996
AA - Annual Accounts 04 July 1996
363s - Annual Return 07 August 1995
AA - Annual Accounts 18 July 1995
AA - Annual Accounts 05 August 1994
363s - Annual Return 05 August 1994
363s - Annual Return 30 August 1993
AA - Annual Accounts 09 June 1993
AA - Annual Accounts 13 August 1992
363s - Annual Return 10 August 1992
AA - Annual Accounts 16 August 1991
363b - Annual Return 16 August 1991
AA - Annual Accounts 12 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 February 1991
363 - Annual Return 22 August 1990
AA - Annual Accounts 15 September 1989
363 - Annual Return 15 September 1989
288 - N/A 07 March 1988
NEWINC - New incorporation documents 17 February 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.