Introduction
Watch Company
P
PTP UK HOLDING LIMITED
PTP UK HOLDING LIMITED is an active company incorporated on 31 May 2016 with the registered office located in Whiteley, Fareham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PTP UK HOLDING LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10207948
LTD Company
Age
9 Years
Incorporated 31 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Previous Company Names
FSN CAPITAL UK GP V LIMITED
From: 31 May 2016To: 9 June 2016
Address
Forum 4, C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South Whiteley, Fareham, PO15 7AD,
Previous Addresses
Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Parkway Whiteley Fareham Hampshire PO15 7FH United Kingdom
From: 31 May 2016To: 9 April 2019
12 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Share Issue
Jun 16
Capital Alter Shares Subdivision
Share Issue
Jul 16
Capital Alter Shares Subdivision
Funding Round
Jul 16
Capital Allotment Shares
Director Left
Jul 18
Termination Director Company With Name T...
New Owner
Jun 19
Notification Of A Person With Significan...
New Owner
Jun 19
Notification Of A Person With Significan...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
3
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveSolent Business Park, WhiteleyPO15 7AD
Corporate secretary
Appointed 31 May 2016
AZTEC FINANCIAL SERVICES (UK) LIMITED
Solent Business Park, WhiteleyPO15 7AD
Corporate secretary
31 May 2016
Active
FULLER, Sarah Jane
ActiveC/O Aztec Financial Services (Uk) Limited, Whiteley, FarehamPO15 7AD
Born July 1986
Director
Appointed 27 Jul 2022
FULLER, Sarah Jane
C/O Aztec Financial Services (Uk) Limited, Whiteley, FarehamPO15 7AD
Born July 1986
Director
27 Jul 2022
Active
NOBLE, Daniel James
ActiveC/O Aztec Financial Services (Uk) Limited, Whiteley, FarehamPO15 7AD
Born September 1991
Director
Appointed 14 Nov 2024
NOBLE, Daniel James
C/O Aztec Financial Services (Uk) Limited, Whiteley, FarehamPO15 7AD
Born September 1991
Director
14 Nov 2024
Active
BRIDGER, David Terence
ResignedC/O Aztec Financial Services (Uk) Limited, Whiteley, FarehamPO15 7AD
Born November 1984
Director
Appointed 15 Aug 2019
Resigned 27 Aug 2019
BRIDGER, David Terence
C/O Aztec Financial Services (Uk) Limited, Whiteley, FarehamPO15 7AD
Born November 1984
Director
15 Aug 2019
Resigned 27 Aug 2019
Resigned
HARRISON, Paul David
ResignedC/O Aztec Financial Services (Uk) Limited, Whiteley, FarehamPO15 7AD
Born December 1976
Director
Appointed 31 May 2016
Resigned 14 Nov 2024
HARRISON, Paul David
C/O Aztec Financial Services (Uk) Limited, Whiteley, FarehamPO15 7AD
Born December 1976
Director
31 May 2016
Resigned 14 Nov 2024
Resigned
WHITTINGHAM, James Ronald
ResignedForum 3, Solent Business Park, Parkway, FarehamPO15 7FH
Born February 1978
Director
Appointed 31 May 2016
Resigned 18 Jul 2018
WHITTINGHAM, James Ronald
Forum 3, Solent Business Park, Parkway, FarehamPO15 7FH
Born February 1978
Director
31 May 2016
Resigned 18 Jul 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Broe-Andersen
Active2920, Charlottenlund
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 01 Sept 2016
Mr Thomas Broe-Andersen
2920, Charlottenlund
Born July 1972
Ownership of shares 25 to 50 percent as firm
01 Sept 2016
Active
Mr Peter Olof Moller
Active11432, Stockholm
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 15 Jun 2016
Mr Peter Olof Moller
11432, Stockholm
Born December 1972
Ownership of shares 25 to 50 percent as firm
15 Jun 2016
Active
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 June 2019
1 May 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 May 2019
9 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2018
20 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 July 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 July 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 June 2016