• UK
  • PTV UK HOLDING LIMITED - 5 Vine Lane, Halesowen, B63 3EB, England, United Kingdom

Company Information

Company registration number
03388732
Company Status
CLOSED
Country
United Kingdom
Registered Address
5 Vine Lane
Halesowen
B63 3EB
England
5 Vine Lane, Halesowen, B63 3EB, England UK

Management

Managing Directors
TSIL KARA, Ntevrim
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-06-19
Dissolved on
2022-01-18
SIC/NACE
62012

Ownership

Beneficial Owners
Ptv Planung Transport Verkehr Ag
-

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
DISTRIBUTION PLANNING SOFTWARE INTERNATIONAL LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-06-19
Annual Return
Due Date: 2022-06-23
Last Date: 2021-06-09

PTV UK HOLDING LIMITED Company Description

PTV UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 03388732. Its current trading status is "closed". It was registered 1997-06-19. It was previously called DISTRIBUTION PLANNING SOFTWARE INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-19.It can be contacted at 5 Vine Lane .
More information

Get PTV UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2021-10-22) - DS01

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  • termination-director-company-with-name-termination-date (2021-10-12) - TM01

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  • termination-director-company-with-name-termination-date (2021-08-17) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2021-06-24) - SH19

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  • legacy (2021-06-24) - SH20

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  • legacy (2021-06-24) - CAP-SS

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  • notification-of-a-person-with-significant-control-statement (2021-06-09) - PSC08

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  • cessation-of-a-person-with-significant-control (2021-06-09) - PSC07

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  • confirmation-statement-with-no-updates (2021-06-09) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-26) - AP01

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  • resolution (2021-06-24) - RESOLUTIONS

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  • gazette-notice-voluntary (2021-11-02) - GAZ1(A)

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  • termination-director-company-with-name-termination-date (2020-09-29) - TM01

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  • accounts-with-accounts-type-small (2020-03-04) - AA

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  • appoint-person-director-company-with-name-date (2020-09-29) - AP01

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  • confirmation-statement-with-updates (2020-06-10) - CS01

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  • appoint-person-director-company-with-name-date (2019-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-01) - TM01

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  • confirmation-statement-with-updates (2019-06-11) - CS01

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  • accounts-with-accounts-type-small (2019-04-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-08) - AD01

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  • appoint-person-director-company-with-name-date (2018-07-10) - AP01

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  • accounts-with-accounts-type-small (2018-10-04) - AA

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  • termination-director-company-with-name-termination-date (2018-07-10) - TM01

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  • confirmation-statement-with-updates (2018-06-14) - CS01

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  • accounts-with-accounts-type-small (2017-12-05) - AA

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  • change-account-reference-date-company-current-shortened (2017-10-20) - AA01

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  • confirmation-statement-with-updates (2017-06-15) - CS01

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  • termination-director-company-with-name-termination-date (2016-09-19) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-09-19) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA

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  • appoint-person-director-company-with-name-date (2016-09-20) - AP01

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  • resolution (2016-12-15) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2016-11-02) - AA01

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  • capital-allotment-shares (2016-09-30) - SH01

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  • resolution (2016-09-30) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2015-04-09) - AA

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  • mortgage-satisfy-charge-full (2015-04-29) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01

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  • move-registers-to-registered-office-company-with-new-address (2015-07-13) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-03-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01

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  • change-sail-address-company-with-old-address (2012-06-20) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2011-08-16) - AA

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  • legacy (2011-08-16) - 88(2)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01

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  • termination-director-company-with-name (2010-12-01) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01

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  • move-registers-to-sail-company (2010-06-23) - AD03

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  • change-person-director-company-with-change-date (2010-06-23) - CH01

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  • change-sail-address-company (2010-06-23) - AD02

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  • miscellaneous (2009-11-06) - MISC

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  • legacy (2009-06-25) - 363a

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  • accounts-with-accounts-type-small (2009-11-05) - AA

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  • resolution (2009-11-06) - RESOLUTIONS

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  • capital-allotment-shares (2009-11-06) - SH01

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  • accounts-with-accounts-type-small (2008-09-25) - AA

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  • legacy (2008-10-14) - 288c

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  • legacy (2008-06-19) - 363a

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  • auditors-resignation-company (2008-01-02) - AUD

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  • accounts-with-accounts-type-small (2007-06-05) - AA

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  • legacy (2007-06-25) - 363a

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  • legacy (2007-09-13) - 288c

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  • legacy (2007-11-01) - 288c

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  • accounts-with-accounts-type-small (2006-08-07) - AA

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  • legacy (2006-06-19) - 363a

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  • accounts-with-accounts-type-small (2005-10-12) - AA

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  • legacy (2005-06-27) - 363s

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  • accounts-with-accounts-type-small (2004-06-24) - AA

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  • auditors-resignation-company (2004-01-09) - AUD

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  • legacy (2004-06-25) - 363s

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  • legacy (2003-07-08) - 363s

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  • accounts-with-accounts-type-small (2003-10-21) - AA

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  • legacy (2002-06-25) - 363s

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  • accounts-with-accounts-type-small (2002-09-23) - AA

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  • legacy (2001-06-28) - 363s

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  • accounts-with-accounts-type-small (2001-08-21) - AA

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  • legacy (2000-06-29) - 363s

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  • accounts-with-accounts-type-small (2000-10-16) - AA

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  • legacy (2000-03-03) - 288b

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  • accounts-with-accounts-type-small (1999-11-01) - AA

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  • legacy (1999-06-23) - 363s

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  • legacy (1998-08-19) - 363s

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  • legacy (1998-08-19) - 88(2)R

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  • legacy (1998-04-18) - 225

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  • legacy (1998-02-06) - 288a

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  • legacy (1998-01-29) - 88(2)R

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  • accounts-with-accounts-type-small (1998-11-02) - AA

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  • legacy (1998-01-25) - 288a

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  • resolution (1998-01-29) - RESOLUTIONS

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  • legacy (1998-01-29) - 123

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  • legacy (1997-06-27) - 287

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  • incorporation-company (1997-06-19) - NEWINC

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  • legacy (1997-06-27) - 288b

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  • legacy (1997-06-27) - 288a

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  • legacy (1997-09-17) - 395

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