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PTP HOLDINGS (YORKSHIRE) LIMITED (12428567)

PTP HOLDINGS (YORKSHIRE) LIMITED (12428567) is an active UK company. incorporated on 28 January 2020. with registered office in Worksop. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. PTP HOLDINGS (YORKSHIRE) LIMITED has been registered for 6 years. Current directors include MORRIS, Erica, TAYLOR, Henry, TAYLOR, Richard Peter.

Company Number
12428567
Status
active
Type
ltd
Incorporated
28 January 2020
Age
6 years
Address
The Freezing Station Sheffield Road, Worksop, S81 8HF
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
MORRIS, Erica, TAYLOR, Henry, TAYLOR, Richard Peter
SIC Codes
99999

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Introduction
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PTP HOLDINGS (YORKSHIRE) LIMITED

PTP HOLDINGS (YORKSHIRE) LIMITED is an active company incorporated on 28 January 2020 with the registered office located in Worksop. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PTP HOLDINGS (YORKSHIRE) LIMITED was registered 6 years ago.(SIC: 99999)

Status

active

Active since 6 years ago

Company No

12428567

LTD Company

Age

6 Years

Incorporated 28 January 2020

Size

N/A

Accounts

ARD: 30/6

Up to Date

5 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 18 February 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 January 2026 (2 months ago)
Submitted on 18 February 2026 (1 month ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027
Contact
Address

The Freezing Station Sheffield Road Blyth Worksop, S81 8HF,

Previous Addresses

Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England
From: 28 January 2020To: 23 April 2021
Timeline

9 key events • 2020 - 2022

Funding Officers Ownership
Company Founded
Jan 20
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Owner Exit
Apr 21
New Owner
Apr 21
Director Joined
Apr 21
Director Joined
Sept 22
Funding Round
Oct 22
1
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

MORRIS, Erica

Active
Sheffield Road, Blyth WorksopS81 8HF
Born March 1986
Director
Appointed 02 Sept 2022

TAYLOR, Henry

Active
Sheffield Road, WorksopS81 8HF
Born July 1981
Director
Appointed 22 Apr 2021

TAYLOR, Richard Peter

Active
Sheffield Road, WorksopS81 8HF
Born September 1951
Director
Appointed 22 Apr 2021

MCCORMACK, Daniel John

Resigned
East Parade, LeedsLS1 5BD
Born November 1976
Director
Appointed 28 Jan 2020
Resigned 22 Apr 2021

LUPFAW FORMATIONS LIMITED

Resigned
East Parade, LeedsLS1 5BD
Corporate director
Appointed 28 Jan 2020
Resigned 22 Apr 2021

Persons with significant control

2

1 Active
1 Ceased

Henry Taylor

Active
Sheffield Road, WorksopS81 8HF
Born July 1981

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2021

Lupfaw Formations Limited

Ceased
East Parade, LeedsLS1 5BD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2020
Ceased 22 Apr 2021
Fundings
Financials
Latest Activities

Filing History

22

Confirmation Statement With No Updates
18 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2023
CS01Confirmation Statement
Capital Allotment Shares
27 October 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 September 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
30 March 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 March 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 October 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 April 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
23 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
23 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 April 2021
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
23 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Incorporation Company
28 January 2020
NEWINCIncorporation