Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
PTS Holdings (UK) Limited
- Incorporated
- 20 June 2007 (19 years)
- Industry
- Non-trading company (74990)
- Owned by
- PTS Consulting Group Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 16-18 Middlesex StreetLondonE1 7EX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2024
British
Born February 1970 (56)
Director · Appointed 1 March 2024
British
Born September 1982 (44)
Shand, Antonia Elizabeth
Secretary · Appointed 8 January 2019
Officer history (6 former)
31 March 2024
Resigned Kidd, Steven Paul as Director
31 March 2024
31 March 2024
1 March 2024
29 June 2021
8 January 2019
Appointed Shand, Antonia Elizabeth as Secretary
8 January 2019
Resigned Perrett, Holly Marie as Secretary
1 June 2015
Resigned Mccomish, John Patrick as Director
21 May 2014
Appointed Perrett, Holly Marie as Secretary
21 May 2014
25 July 2011
Appointed Kidd, Steven Paul as Director
25 July 2011
Appointed Mccomish, John Patrick as Director
20 June 2007
20 June 2007
20 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
PTS Consulting Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 8 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 1 July 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 3 June 2025 | Registered office address changed | |||
| 6 January 2025 | Accounts for a dormant company | 31 March 2024 |
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