Pth-Co Ltd

Active16738876 Private limited company
Incorporated
24 September 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Max William Luke
Owned by
Samuel James Luke
Max William Luke
Region
West Midlands
Address
Premier House 34 Arthur Road
Hay Mills
Birmingham
B25 8HA

Filing status

Accounts due
24 June 2027
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Luke, Max William
Director · Appointed 24 September 2025
British
Born August 1995 (31)

Ownership 2 active

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

Samuel James Luke
Individual · Notified 24 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1997 (29)
Max William Luke
Individual · Notified 24 September 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1995 (31)

Holdings 1

Companies where Pth-Co Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

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