Pt & Somers Holdings Ltd. Head office in London. Check Director.

Pt & Somers Holdings Ltd, London

Pt & Somers Holdings Ltd is a private limited company. Once, it was called Tgmp 2 Ltd (it was changed on 2019-12-11). Located at 81 Canfield Gardens, London NW6 3EA, the above-mentioned 4 years old enterprise was incorporated on 2019-10-08 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this enterprise: Timothy B. (appointed on 15 September 2023), Eric K. (appointed on 08 October 2019), Jon F. (appointed on 08 October 2019).

About
Name: Pt & Somers Holdings Ltd
Number: 12249662
Incorporation date: 2019-10-08
End of financial year: 31 December


Address:	81 Canfield Gardens London NW6 3EA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Tgm Industrial Group Ltd

1 June 2022

Address	81 Canfield Gardens, London, NW6 3EA, England
Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	13687254
Nature of control:	75,01-100% shares

Jon F.

8 October 2019 - 1 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Eric K.

8 October 2019 - 1 June 2022

Nature of control:	25-50% voting rights 25-50% shares

The date for Pt & Somers Holdings Ltd confirmation statement filing is 2024-09-06. The most current one was sent on 2023-08-23. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Tgm Industrial Group Ltd owns over 3/4 of shares. This corporate PSC is located at Canfield Gardens, NW6 3EA London. Jon F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Eric K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 20th, December 2023 \| dissolution	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 30th, September 2023 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2023-09-15 filed on: 17th, September 2023 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2019-10-08: 10.00 GBP filed on: 23rd, August 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-08-23 filed on: 23rd, August 2023 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2023-07-20 filed on: 23rd, July 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-07-20 filed on: 23rd, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-07 filed on: 9th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control 2022-06-01 filed on: 14th, June 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-06-01 filed on: 14th, June 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022-06-01 filed on: 14th, June 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 31st, December 2021 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 12th, November 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-07 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 17th, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020-10-07 filed on: 8th, October 2020 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 122496620002, created on 2020-08-21 filed on: 22nd, August 2020 \| mortgage	Free Download (30 pages)
AA01	Current accounting period shortened from 2020-10-31 to 2020-03-31 filed on: 12th, March 2020 \| accounts	Free Download (1 page)
MR01	Registration of charge 122496620001, created on 2019-12-19 filed on: 24th, December 2019 \| mortgage	Free Download (21 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-12-11 filed on: 11th, December 2019 \| resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, October 2019 \| incorporation	Free Download (14 pages)

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