PTM HOLDINGS LIMITED
13 TUDHOE INDUSTRIAL ESTATE, SPENNYMOOR DL16 6TL- Active
- Private Limited Company
- Company No. 06477345
- Last Updated: 01 Mar 2024
Company Profile
PTM HOLDINGS LIMITED was incorporated on Friday, January 18, 2008 as a Private Limited Company with registered address in SPENNYMOOR. PTM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 16 years 9 months and 26 days.
| Name | PTM HOLDINGS LIMITED |
|---|---|
| Company number | 06477345 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 TUDHOE INDUSTRIAL ESTATE SPENNYMOOR DL16 6TL |
|---|---|
| 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 |
|---|---|
| Berm Holdings Limited Salters Lane, Sedgefield, TS21 3EE |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Andrew Leask Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 50 to 75 percent
|
| Mr Garry Mansell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PTM HOLDINGS LIMITED | 18 Jan 2008 |
| T B & I 100 LTD | 13 Feb 2008 |