PT UK Holding Limited
- Company number
- 10276415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Forum 4, Co Aztec Financial Services (UK) Limited
Solent Business Park, Parkway South
Whiteley, Hampshire
PO15 7AD
Solent Business Park, Parkway South
Whiteley, Hampshire
PO15 7AD
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOBLE, Daniel James | Director | 14 Nov 2024 | |
| FULLER, Sarah Jane | Director | 27 Jul 2022 | |
| WHITTINGHAM, James Ronald | Director | 13 Jul 2016 | 18 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Broe-Anderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2016 | |
| Mr Peter Olof Moller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Aug 2016 |
Accounts
Connections
Directors’ other companies
- FULLER, Sarah Jane - Director at BC Re UK Limited
- FULLER, Sarah Jane - Director at Watling Grange Harrogate Gp Limited
- FULLER, Sarah Jane - Director at Vertiq UK Holdco Limited
- FULLER, Sarah Jane - Director at Johnson Holdco 2 Limited
- FULLER, Sarah Jane - Director at Active Lives Care Ltd
- FULLER, Sarah Jane - Director at Falcon UK Mli Holdco 2 Limited
- FULLER, Sarah Jane - Director at Kotte Hamlet Limited
- FULLER, Sarah Jane - Director at Batut Allied House Limited
- FULLER, Sarah Jane - Director at GLP Propco Limited
- FULLER, Sarah Jane - Director at GLP 4 Propco Limited