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Pt Uk Holding Limited (No: 10276415)

Address: FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, HAMPSHIRE, HAMPSHIRE, PO15 7AD, UNITED KINGDOM

Status: Active

Incorporated: 13-Jul-2016

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Jul-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: SARAH JANE FULLER ( DOB: Jul-1986   From: Jul-2022  )

Current Director: PAUL DAVID HARRISON ( DOB: Dec-1976   From: Jul-2016  )

Current Secretary: AZTEC FINANCIAL SERVICES (UK) LIMITED (   From: Jul-2016  )

Resigned Director: DAVID TERENCE BRIDGER (   From: Feb-2019   To: Mar-2019  )

Resigned Director: DAVID TERENCE BRIDGER ( DOB: Nov-1984   From: Aug-2019   To: Aug-2019  )

Resigned Director: JAMES RONALD WHITTINGHAM ( DOB: Feb-1978   From: Jul-2016   To: Jul-2018  )

Persons of Significant Control:

Mr Peter Olof Moller, Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Hampshire, Hampshire, PO15 7AD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-17)

Mr Thomas Broe-Anderson, Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Hampshire, Hampshire, PO15 7AD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-01)

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