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Nom

PT Global Holdings LTD
Adresse
128 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08869802 Show on Companies House
Statut de SociétéDissolved
Fondé30 janvier 2014
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Positive Technologies Holding Ag Status: Active Notified: 06/11/2019 Companies House Number: 00000170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cater, Anthony Ralph Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2017 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Furrer, Marc Status: Ceased Notified: 07/07/2017 Ceased: 06/11/2019 Date of Birth: 02/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Haggith, Simon Peter London, England Status: Active Notified: 19/06/2017 Date of Birth: 05/1971 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (1)

    gb-flag PT Global Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2022 Companies House Number: 08322077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •