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PTW INTERNATIONAL HOLDINGS LIMITED - Unit A12 Tileyard London,, 105 Blundell Street,, Kings Cross,, London, United Kingdom
Company Information
- Company registration number
- 09936152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit A12 Tileyard London,
- 105 Blundell Street,
- Kings Cross,
- London
- N7 9BN
- England Unit A12 Tileyard London,, 105 Blundell Street,, Kings Cross,, London, N7 9BN, England UK
Management
- Managing Directors
- HARADA, Masaru
- KIRKHAM, Deborah Lynn
- TACHIBANA, Tamiyoshi
- TACHIBANA, Teppei
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-05
- Age Of Company 2016-01-05 8 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- POLE TO WIN HOLDINGS, INC. (100.00%) Japan,新宿区,null,null,null,null,西新宿２丁目４番１号
- Beneficial Owners
- Pole To Win Holdings Inc. (Formerly Known As Poletowin Pitcrew Holdings Ltd)
Jurisdiction Particularities
- Company Name (english)
- PTW International Holdings Limited
- Additional Status Details
- Active
- Previous Names
- POLE TO WIN INTERNATIONAL LIMITED
- VAT Number
- GB242671708
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2018-01-04
- Annual Return
- Due Date: 2025-05-23
- Last Date: 2024-05-09
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PTW INTERNATIONAL HOLDINGS LIMITED Company Description
- PTW INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09936152. Its current trading status is "live". It was registered 2016-01-05. It was previously called POLE TO WIN INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2018-01-04.It can be contacted at Unit A12 Tileyard London .
Get PTW INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ptw International Holdings Limited - Unit A12 Tileyard London,, 105 Blundell Street,, Kings Cross,, London, United Kingdom
- 2016-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PTW INTERNATIONAL HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09936152#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09936152#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09936152#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-09) - CS01
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-03) - AD01
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accounts-with-accounts-type-full (2023-04-17) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-07) - AA
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termination-secretary-company-with-name-termination-date (2022-02-09) - TM02
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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change-to-a-person-with-significant-control (2022-06-17) - PSC05
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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memorandum-articles (2022-11-29) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-07) - AD01
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resolution (2022-11-28) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-10) - CS01
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accounts-with-accounts-type-full (2021-01-10) - AA
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keyboard_arrow_right 2020
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change-of-name-notice (2020-01-07) - CONNOT
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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resolution (2020-01-07) - RESOLUTIONS
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-03) - CH01
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appoint-person-secretary-company-with-name-date (2018-09-03) - AP03
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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termination-secretary-company-with-name-termination-date (2018-09-03) - TM02
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accounts-with-accounts-type-full (2018-07-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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change-person-director-company-with-change-date (2018-01-19) - CH01
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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change-person-director-company-with-change-date (2018-01-18) - CH01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-01-17) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-18) - CH01
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second-filing-of-form-with-form-type (2016-06-21) - RP04
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capital-allotment-shares (2016-04-27) - SH01
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change-account-reference-date-company-current-shortened (2016-04-26) - AA01
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change-person-director-company-with-change-date (2016-01-13) - CH01
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incorporation-company (2016-01-05) - NEWINC
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certificate-change-of-name-company (2016-01-06) - CERTNM
