PTS BIDCO LIMITED

PTS BIDCO LIMITED is an active private limited company, incorporated on 2 February 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wollaton Street, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. PTS BIDCO LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	PHENNA GROUP, THE POYNT
Address Line 2	45 WOLLATON STREET
Post Town	NOTTINGHAM
Country	UNITED KINGDOM
Postcode	NG1 5FW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	02/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

PTS BIDCO LIMITED

Directors

(The company's officers)

MR PAUL BARRY

(~58 year old British national)

3 - 5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/02/2022

MR BABAK FARDAGHAIE

(~40 year old British national)

PHENNA GROUP, THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/2023

MR THOMAS GRAY

(~44 year old British national)

3 - 5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/02/2022

MR ROBERT LASZLO ROSTAS

(~43 year old British national)

PHENNA GROUP, THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/11/2023

THOMAS GRAY

3 - 5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, UNITED KINGDOM

Current Secretary

Appointed on 02/02/2022

Connections

(Shared officers)

A C S ANALYSIS LIMITED

MR PAUL BARRY
MR BABAK FARDAGHAIE
MR ROBERT LASZLO ROSTAS

ACI REPORTS LTD

MR PAUL BARRY
MR ROBERT LASZLO ROSTAS

ACS ENVIRONMENTAL TESTING LIMITED

MR PAUL BARRY
MR BABAK FARDAGHAIE

ACS GROUP OF COMPANIES LIMITED

MR PAUL BARRY
MR BABAK FARDAGHAIE
MR ROBERT LASZLO ROSTAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)