Introduction
Watch Company
P
PTWG HOLDINGS LIMITED
PTWG HOLDINGS LIMITED is an dissolved company incorporated on 30 January 2019 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PTWG HOLDINGS LIMITED was registered 7 years ago.(SIC: 68320)
Status
dissolved
Active since 7 years ago
Company No
11798243
LTD Company
Age
7 Years
Incorporated 30 January 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 19 December 2022 (3 years ago)
Type: Unaudited Abridged
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2022 (4 years ago)
Submitted on 2 February 2022 (4 years ago)
Next Due
Due by N/A
Address
8th Floor One Temple Row Birmingham, B2 5LG,
Previous Addresses
47 Calthorpe Road Edgbaston Birmingham B15 1th
From: 1 February 2019To: 9 November 2022
47 Calthorpe Road Edgbaston Birmingham B15 1RP United Kingdom
From: 30 January 2019To: 1 February 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GARRATT, Patrick Thomas William
ActiveOne Temple Row, BirminghamB2 5LG
Born January 1985
Director
Appointed 30 Jan 2019
GARRATT, Patrick Thomas William
One Temple Row, BirminghamB2 5LG
Born January 1985
Director
30 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Patrick Thomas William Garratt
ActiveOne Temple Row, BirminghamB2 5LG
Born January 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2019
Mr Patrick Thomas William Garratt
One Temple Row, BirminghamB2 5LG
Born January 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2019
Active
Filing History
24
Description
Type
Date Filed
Document
17 December 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
17 December 2024
14 November 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
14 November 2023
9 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2022
30 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 January 2022
2 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 January 2020
1 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2019