Introduction
Watch Company
P
PTARMIGAN STRATEGIC HOLDINGS LTD
PTARMIGAN STRATEGIC HOLDINGS LTD is an active company incorporated on 21 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PTARMIGAN STRATEGIC HOLDINGS LTD was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
12828578
LTD Company
Age
5 Years
Incorporated 21 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
2 Frederic Mews London, SW1X 8EQ,
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KIRBY, Hugo Giles Stephen Astley
ActiveFrederic Mews, LondonSW1X 8EQ
Born May 1953
Director
Appointed 21 Aug 2020
KIRBY, Hugo Giles Stephen Astley
Frederic Mews, LondonSW1X 8EQ
Born May 1953
Director
21 Aug 2020
Active
WHEATMAN, Charles Hugh
ActiveFrederic Mews, LondonSW1X 8EQ
Born August 1958
Director
Appointed 21 Aug 2020
WHEATMAN, Charles Hugh
Frederic Mews, LondonSW1X 8EQ
Born August 1958
Director
21 Aug 2020
Active
NEILSON, Craig Urquhart
ResignedFrederic Mews, LondonSW1X 8EQ
Born January 1977
Director
Appointed 21 Aug 2020
Resigned 30 Sept 2025
NEILSON, Craig Urquhart
Frederic Mews, LondonSW1X 8EQ
Born January 1977
Director
21 Aug 2020
Resigned 30 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Hugo Giles Stephen Astley Kirby
CeasedFrederic Mews, LondonSW1X 8EQ
Born May 1953
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Aug 2020
Ceased 13 Dec 2023
Mr Hugo Giles Stephen Astley Kirby
Frederic Mews, LondonSW1X 8EQ
Born May 1953
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Aug 2020
Ceased 13 Dec 2023
Ceased
Mr Charles Hugh Wheatman
CeasedFrederic Mews, LondonSW1X 8EQ
Born August 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Aug 2020
Ceased 13 Dec 2023
Mr Charles Hugh Wheatman
Frederic Mews, LondonSW1X 8EQ
Born August 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Aug 2020
Ceased 13 Dec 2023
Ceased
Frederic Mews, LondonSW1X 8EQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Aug 2020
Ptarmigan Land Developments Ltd
Frederic Mews, LondonSW1X 8EQ
Ownership of shares 75 to 100 percent
21 Aug 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2023
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2023
12 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2023
12 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 October 2021