Pti Cymru Holdings Limited. Head office in Pontypridd. Check Director.

Pti Cymru Holdings Limited, Pontypridd

Pti Cymru Holdings Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at 3 Llys Cadwyn, Pontypridd CF37 4TH, this 10 years old enterprise was incorporated on 2014-02-27 and is classified as "other reservation service activities n.e.c." (SIC code: 79909).
3 directors can be found in the enterprise: Lewis B. (appointed on 01 April 2022), Joanne F. (appointed on 12 July 2017), Richard W. (appointed on 05 November 2014).

About
Name: Pti Cymru Holdings Limited
Number: 08915102
Incorporation date: 2014-02-27
End of financial year: 31 March


Address:	3 Llys Cadwyn Pontypridd CF37 4TH
SIC code:	79909 - Other reservation service activities n.e.c.

Company staff

People with significant control

Transport For Wales

1 April 2022

Address	Transport For Wales 3 Llys Cadwyn, Pontypridd, CF37 4TH, Wales
Legal authority	England And Wales
Legal form	Private Company Limited By Guarantee
Country registered	Wales
Place registered	Companies House
Registration number	09476013
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Joanne F.

12 July 2017 - 1 April 2022

Nature of control:	significiant influence or control

Graham W.

6 April 2016 - 12 July 2017

Nature of control:	significiant influence or control

The date for Pti Cymru Holdings Limited confirmation statement filing is 2024-03-18. The most recent confirmation statement was sent on 2023-03-04. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, 3/4 to full of voting rights. The corporate PSC can be reached at 3 Llys Cadwyn, CF37 4TH Pontypridd.

Company filing

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Type		Free download
TM01	2023/07/01 - the day director's appointment was terminated filed on: 11th, July 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/07/01 - the day director's appointment was terminated filed on: 11th, July 2023 \| officers	Free Download (1 page)
AD01	Address change date: 2023/03/07. New Address: 3 Llys Cadwyn Pontypridd CF37 4th. Previous address: Cardiff City Transport Services Limited Sloper Road Leckwith Cardiff South Glamorgan CF11 8TB filed on: 7th, March 2023 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, August 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 17th, August 2022 \| incorporation	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 13th, July 2022 \| accounts	Free Download (6 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 4th, April 2022 \| resolution	Free Download (7 pages)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 1st, April 2022 \| officers	Free Download (1 page)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 1st, April 2022 \| officers	Free Download (1 page)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 1st, April 2022 \| officers	Free Download (1 page)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 1st, April 2022 \| officers	Free Download (1 page)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 1st, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/01. filed on: 1st, April 2022 \| officers	Free Download (2 pages)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 1st, April 2022 \| officers	Free Download (1 page)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 1st, April 2022 \| officers	Free Download (1 page)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 1st, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/01. filed on: 1st, April 2022 \| officers	Free Download (2 pages)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 1st, April 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 16th, December 2021 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2021/08/03. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/26. filed on: 26th, July 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 18th, December 2020 \| accounts	Free Download (6 pages)
TM01	2020/11/30 - the day director's appointment was terminated filed on: 11th, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/11. filed on: 12th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/11. filed on: 12th, March 2020 \| officers	Free Download (2 pages)
TM01	2020/02/27 - the day director's appointment was terminated filed on: 27th, February 2020 \| officers	Free Download (1 page)
TM01	2019/11/07 - the day director's appointment was terminated filed on: 12th, February 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 26th, November 2019 \| accounts	Free Download (5 pages)
TM01	2019/03/04 - the day director's appointment was terminated filed on: 19th, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/03/04. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/02. filed on: 9th, March 2019 \| officers	Free Download (2 pages)
TM01	2019/02/01 - the day director's appointment was terminated filed on: 5th, March 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 26th, September 2018 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2018/06/28. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/27. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
TM01	2018/01/03 - the day director's appointment was terminated filed on: 16th, January 2018 \| officers	Free Download (1 page)
TM01	2017/12/13 - the day director's appointment was terminated filed on: 13th, December 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 26th, July 2017 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2017/07/12. filed on: 17th, July 2017 \| officers	Free Download (2 pages)
TM01	2017/07/12 - the day director's appointment was terminated filed on: 17th, July 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 5th, January 2017 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2016/12/09. filed on: 9th, December 2016 \| officers	Free Download (2 pages)
TM01	2016/12/05 - the day director's appointment was terminated filed on: 9th, December 2016 \| officers	Free Download (1 page)
TM01	2016/11/10 - the day director's appointment was terminated filed on: 23rd, November 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/11/10. filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/10. filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
TM01	2016/11/10 - the day director's appointment was terminated filed on: 23rd, November 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/09/29. filed on: 30th, September 2016 \| officers	Free Download (2 pages)
TM01	2016/09/29 - the day director's appointment was terminated filed on: 30th, September 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/09/29. filed on: 30th, September 2016 \| officers	Free Download (2 pages)
TM01	2016/09/30 - the day director's appointment was terminated filed on: 30th, September 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/09/29. filed on: 30th, September 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/29. filed on: 29th, September 2016 \| officers	Free Download (2 pages)
TM01	2016/09/29 - the day director's appointment was terminated filed on: 29th, September 2016 \| officers	Free Download (1 page)
TM01	2016/03/14 - the day director's appointment was terminated filed on: 29th, September 2016 \| officers	Free Download (1 page)
TM01	2016/09/29 - the day director's appointment was terminated filed on: 29th, September 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, September 2016 \| resolution	Free Download (26 pages)
AP02	New member appointment on 2016/03/31. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 24th, March 2016 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 24th, March 2016 \| resolution	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/27, no shareholders list filed on: 4th, March 2016 \| annual return	Free Download (8 pages)
TM01	2015/11/11 - the day director's appointment was terminated filed on: 22nd, December 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 13th, November 2015 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, August 2015 \| resolution	Free Download
AR01	Annual return drawn up to 2015/02/27, no shareholders list filed on: 25th, March 2015 \| annual return	Free Download (8 pages)
TM01	2014/11/05 - the day director's appointment was terminated filed on: 11th, November 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/11/05. filed on: 11th, November 2014 \| officers	Free Download (2 pages)
AP02	New member appointment on 2014/07/09. filed on: 24th, October 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, June 2014 \| resolution	Free Download (23 pages)
AP01	New director appointment on 2014/05/23. filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
AP02	New member appointment on 2014/05/23. filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
AP02	New member appointment on 2014/05/16. filed on: 16th, May 2014 \| officers	Free Download (2 pages)
AP02	New member appointment on 2014/04/30. filed on: 30th, April 2014 \| officers	Free Download (2 pages)
AP02	New member appointment on 2014/04/30. filed on: 30th, April 2014 \| officers	Free Download (2 pages)
AP02	New member appointment on 2014/04/30. filed on: 30th, April 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/23. filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2015/02/28 filed on: 17th, April 2014 \| accounts	Free Download (1 page)
AP02	New member appointment on 2014/04/17. filed on: 17th, April 2014 \| officers	Free Download (2 pages)
AP02	New member appointment on 2014/03/19. filed on: 19th, March 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, February 2014 \| incorporation	Free Download (22 pages)

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