PT & SOMERS HOLDINGS LTD
81 CANFIELD GARDENS, LONDON NW6 3EA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12249662
- Last Updated: 01 Mar 2024
Company Profile
PT & SOMERS HOLDINGS LTD was incorporated on Tuesday, October 8, 2019 as a Private Limited Company with registered address in LONDON. PT & SOMERS HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 30 days.
| Name | PT & SOMERS HOLDINGS LTD |
|---|---|
| Company number | 12249662 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
81 CANFIELD GARDENS LONDON NW6 3EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tgm Industrial Group Ltd Canfield Gardens, NW6 3EA |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Jon Lee Frewin Nationality: British |
Dates: Tuesday, October 8, 2019 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eric Arthur Kolodner Nationality: British |
Dates: Tuesday, October 8, 2019 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PT & SOMERS HOLDINGS LTD | 08 Oct 2019 |
| TGMP 2 LTD | 11 Dec 2019 |