PT2 Realisations 2020 Limited

In liquidationAccounts overdue Confirmation statement overdue 09950531 Private limited company
Incorporated
14 January 2016 (10 years)
Previously known as
Procam Take 2 Holdings Limited (until 11 November 2020)
Duncary 21 Limited (until 25 January 2016)
Industry
Renting and leasing of media entertainment equipment (77291)
Accounts type
Audited abridged
Region
South West
Address
Unit 1-3 Hilltop Business Park
Devizes Road
Salisbury
SP3 4UF

Filing status

Accounts due
31 December 2020 (overdue)
Last accounts
31 December 2018
Conf. stmt due
24 February 2021 (overdue)
Last conf. stmt
13 January 2020

Charges

Total
14
Outstanding
12
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2018
British
Born December 1982 (43)
Director · Appointed 22 February 2016
British
Born June 1977 (49)
Director · Appointed 14 January 2016
British
Born March 1970 (56)
Officer history (2 former)
16 September 2020
Resigned Mh Secretaries Limited as Corporate Secretary
2 July 2018
Resigned Cardrick, Helen Charlotte Lucy as Director
1 January 2018
Appointed Marsden, Nicholas Paul as Director
22 February 2016
Appointed Sargeant, Paul Raymond Alan as Director
14 January 2016
Appointed Brennan, John Anthony as Director
14 January 2016
Appointed Cardrick, Helen Charlotte Lucy as Director
14 January 2016
Appointed Mh Secretaries 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08422119

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Aquasium Technology Limited Owns 25–50% of shares
Aquasium Limited Owns 75–100% of shares
Cambridge Vacuum Engineering Limited Owns 75–100% of shares
Cinelabs International Ltd Owns 25–50% of shares
Cinelab London Limited Owns 75–100% of shares
Cinelabs Film and Digital Ltd Owns 75–100% of shares
Cinepost London Limited Owns 75–100% of shares
Clubspark Group Ltd Owns 25–50% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 50–75% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Nano Interactive Group Limited Owns 50–75% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
PH Realisations 2020 Limited In liquidationHolds 25–50% of voting rights
PT Realisations 2020 Limited In liquidationOwns 75–100% of shares
PT2 Realisations 2020 Limited This company In liquidationOwns 75–100% of shares
Positive Response Corporation Ltd Owns 25–50% of shares
Samps Group Limited Owns 25–50% of shares
Abl Investments Limited Owns 75–100% of shares
Deskbuzz Limited Owns 75–100% of shares
Staffsafe Limited Has significant influence or control
Steamforged Holdings Limited Owns 25–50% of shares
Black Anchor Heavy Industries Ltd Owns 75–100% of shares
SFG Innovations Limited Owns 75–100% of shares
Steamforged Games Ltd Owns 75–100% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares

Filings 57

Show all 57 filings

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