Active
Company Information for PTW INTERNATIONAL HOLDINGS LIMITED
Unit A12 Tileyard London,, 105 Blundell Street,, Kings Cross,, LONDON, N7 9BN,
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Company Registration Number
09936152
Private Limited Company
Active |
Company Name | ||||
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PTW INTERNATIONAL HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
Unit A12 Tileyard London, 105 Blundell Street, Kings Cross, LONDON N7 9BN | ||||
Previous Names | ||||
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Company Number | 09936152 | |
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Company ID Number | 09936152 | |
Date formed | 2016-01-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-09 | |
Return next due | 2025-05-23 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB242671708 |
Last Datalog update: | 2024-09-17 14:23:32 |
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Officer | Role | Date Appointed |
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MASARU HARADA |
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MASARU HARADA |
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DEBORAH LYNN KIRKHAM |
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TAKAYUKI SO |
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TAMIYOSHI TACHIBANA |
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TEPPEI TACHIBANA |
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TETSUJI TSUDA |
Officer | Role | Date Appointed | Date Resigned |
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NAOTO KONISHI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PTW INTERNATIONAL UK LIMITED | Director | 2016-01-01 | CURRENT | 2012-12-19 | Active | |
PTW INTERNATIONAL UK LIMITED | Director | 2016-01-01 | CURRENT | 2012-12-19 | Active | |
SIDE UK LIMITED | Director | 2015-08-10 | CURRENT | 1995-12-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/01/23 FROM Unit a12 105 Tileyard Road Blundell Street, Kings Cross London N7 9BN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/12/22 FROM Second Floor, Vantage London Great West Road Brentford TW8 9AG England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/11/22 | |
PSC05 | Change of details for Poletowin Pitcrew Holdings, Inc as a person with significant control on 2022-04-25 | |
Termination of appointment of Stephen Moseley on 2022-01-06 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSELEY | ||
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSELEY | |
TM02 | Termination of appointment of Stephen Moseley on 2022-01-06 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TETSUJI TSUDA | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 25/12/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI SO | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Moseley on 2018-09-01 | |
AP03 | Appointment of Mr Stephen Moseley as company secretary on 2018-09-01 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MOSELEY | |
TM02 | Termination of appointment of Masaru Harada on 2018-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/18 FROM 6th Floor One Lampton Road Hounslow TW3 1JB United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOTO KONISHI | |
CH01 | Director's details changed for Masaru Harada on 2018-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Teppei Tachibana on 2018-01-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 22000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
CH01 | Director's details changed for Masaru Harada on 2016-02-18 | |
ANNOTATION | Clarification | |
RP04 |
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LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 22000000 | |
SH01 | 22/04/16 STATEMENT OF CAPITAL GBP 22000000 | |
SH01 | 05/01/16 STATEMENT OF CAPITAL GBP 14913213 | |
AA01 | Current accounting period shortened from 31/01/17 TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TETSUJI TSUDA / 05/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAKAYUKI SO / 05/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASARU HARADA / 05/01/2016 | |
RES15 | CHANGE OF NAME 05/01/2016 | |
CERTNM | COMPANY NAME CHANGED POLE TO WIN INTERNATIONAL LTD. CERTIFICATE ISSUED ON 06/01/16 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PTW INTERNATIONAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |