PTSH Realisations Limited

Proposed for strike-off05838607 Private limited company
Incorporated
6 June 2006 (20 years)
Previously known as
Philpotts (Holdings) Limited (until 18 April 2019)
This list may be incomplete. See all names on Companies House
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
146-156 Sarehole Road
Birmingham
B28 8DT

Filing status

Accounts due
30 June 2019
Last accounts
30 September 2017
Conf. stmt due
13 January 2020
Last conf. stmt
30 December 2018

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2018
Also at Threadneedle Entertainments Limited, British Engineerium Trust Limited(the), Manifest Destiny Limited · more companies
British
Born February 1962 (64)
Director · Appointed 15 November 2018
British
Born March 1961 (65)
Officer history (12 former)
16 November 2018
Resigned May, Paul Edward as Director
15 November 2018
Appointed Francis, Stephen Ronald as Director
15 November 2018
Appointed Johnson, Luke Oliver as Director
26 October 2018
Resigned Marsh, Christopher as Secretary
13 April 2015
Resigned Brook, Lisa Caroline as Director
28 February 2014
Resigned Whitworth, Timothy James as Director
28 February 2014
Appointed May, Paul Edward as Director
28 February 2014
Appointed Marsh, Christopher as Secretary
28 February 2014
Resigned Tonks, Suzanna Jane as Secretary
28 February 2014
Resigned Tonks, Richard Geoffrey as Director
26 February 2014
Appointed Brook, Lisa Caroline as Director
26 February 2014
Resigned Tonks, Suzanna Jane as Director
14 November 2013
Resigned Caven, Kevin David as Director
9 January 2013
Appointed Whitworth, Timothy James as Director
17 October 2011
Appointed Caven, Kevin David as Director
28 April 2011
Appointed Tonks, Suzanna Jane as Secretary
28 April 2011
Resigned Kendall-Smith, Michael Andrew as Secretary
28 April 2011
Resigned Kendall-Smith, Michael Andrew as Director
1 November 2008
Appointed Tonks, Suzanna Jane as Director
24 July 2006
Appointed Kendall-Smith, Michael Andrew as Secretary
24 July 2006
Appointed Kendall-Smith, Michael Andrew as Director
24 July 2006
Appointed Tonks, Richard Geoffrey as Director
24 July 2006
Resigned Prima Director Limited as Corporate Director
24 July 2006
Resigned Prima Secretary Limited as Corporate Secretary
6 June 2006
Appointed Prima Director Limited as Corporate Director
6 June 2006
Appointed Prima Secretary Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 6070007

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Patisserie Holdings PLC In liquidation
PV Acquisition Realisations Limited In liquidationOwns 75–100% of shares
PTSH Realisations Limited This company Proposed for strike-offOwns 75–100% of shares
PTS Realisations Limited In liquidationOwns 75–100% of shares
PV Holdings Realisations Limited In liquidationOwns 75–100% of shares
Flour Power City Limited In liquidationOwns 75–100% of shares
Stonebeach Limited In liquidationOwns 75–100% of shares
Spice Bakery Limited In liquidationOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Cakeco 11652 Limited

Other companies in this industry

Hatfield
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Chesterfield
Glasgow
London
Deeside

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