Introduction
Watch Company
P
PT & SOMERS HOLDINGS LTD
PT & SOMERS HOLDINGS LTD is an dissolved company incorporated on 8 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PT & SOMERS HOLDINGS LTD was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
12249662
LTD Company
Age
6 Years
Incorporated 8 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 30 September 2023 (2 years ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 23 August 2023 (2 years ago)
Next Due
Due by N/A
Previous Company Names
TGMP 2 LTD
From: 8 October 2019To: 11 December 2019
Address
81 Canfield Gardens London, NW6 3EA,
9 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BROOKSBANK, Timothy
ActiveCanfield Gardens, LondonNW6 3EA
Born March 1969
Director
Appointed 15 Sept 2023
BROOKSBANK, Timothy
Canfield Gardens, LondonNW6 3EA
Born March 1969
Director
15 Sept 2023
Active
FREWIN, Jon Lee
ActiveCanfield Gardens, LondonNW6 3EA
Born December 1965
Director
Appointed 08 Oct 2019
FREWIN, Jon Lee
Canfield Gardens, LondonNW6 3EA
Born December 1965
Director
08 Oct 2019
Active
KOLODNER, Eric Arthur
ActiveCanfield Gardens, LondonNW6 3EA
Born September 1966
Director
Appointed 08 Oct 2019
KOLODNER, Eric Arthur
Canfield Gardens, LondonNW6 3EA
Born September 1966
Director
08 Oct 2019
Active
GARDNER, Tim
ResignedCanfield Gardens, LondonNW6 3EA
Born September 1960
Director
Appointed 08 Oct 2019
Resigned 20 Jul 2023
GARDNER, Tim
Canfield Gardens, LondonNW6 3EA
Born September 1960
Director
08 Oct 2019
Resigned 20 Jul 2023
Resigned
SPAETH, Chad Michael
ResignedCanfield Gardens, LondonNW6 3EA
Born December 1967
Director
Appointed 08 Oct 2019
Resigned 20 Jul 2023
SPAETH, Chad Michael
Canfield Gardens, LondonNW6 3EA
Born December 1967
Director
08 Oct 2019
Resigned 20 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tgm Industrial Group Ltd
ActiveCanfield Gardens, LondonNW6 3EA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2022
Tgm Industrial Group Ltd
Canfield Gardens, LondonNW6 3EA
Ownership of shares 75 to 100 percent
01 Jun 2022
Active
Mr Jon Lee Frewin
CeasedCanfield Gardens, LondonNW6 3EA
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2019
Ceased 01 Jun 2022
Mr Jon Lee Frewin
Canfield Gardens, LondonNW6 3EA
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2019
Ceased 01 Jun 2022
Ceased
Mr Eric Arthur Kolodner
CeasedCanfield Gardens, LondonNW6 3EA
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2019
Ceased 01 Jun 2022
Mr Eric Arthur Kolodner
Canfield Gardens, LondonNW6 3EA
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2019
Ceased 01 Jun 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2023
14 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2022
14 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2022
14 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2022
12 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 November 2021
22 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2020
12 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 March 2020
24 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2019