PTV UK HOLDING LIMITED
5 VINE LANE, HALESOWEN B63 3EB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03388732
- Last Updated: 01 Jan 2022
Company Profile
PTV UK HOLDING LIMITED was incorporated on Thursday, June 19, 1997 as a Private Limited Company with registered address in HALESOWEN. PTV UK HOLDING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years 4 months and 24 days.
| Name | PTV UK HOLDING LIMITED |
|---|---|
| Company number | 03388732 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 VINE LANE HALESOWEN B63 3EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ptv Planung Transport Verkehr Ag 13-15, 76131 |
Dates: Saturday, December 31, 2016 - Saturday, December 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1140 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PTV UK HOLDING LIMITED | 19 Jun 1997 |
| DISTRIBUTION PLANNING SOFTWARE INTERNATIONAL LIMITED | 15 Dec 2016 |