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PTS GROUP HOLDINGS LIMITED

Active
07954918·incorporated 2012-02-20

PTS GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 February 2012 at Companies House (number 07954918; OpenRegistry canonical ID GB-07954918-pts-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 71200 (Technical testing and analysis), one of 4,814 active UK entities in that code and one of 7,537 active companies registered in Stafford, Staffordshire (postcode ST16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-20
Registered Address
PTS GROUP HOLDINGS LIMITED VERULAM ROAD, COMMON ROAD INDUSTRIAL ESTATE, STAFFORD, STAFFORDSHIRE, ST16 3EA, ENGLAND
SIC
71200 — Technical testing and analysis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Persons with significant control

PTS GROUP HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Edward James Roe born 1980 resident in United Kingdom, British national. Notified 2017-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Mark Baldwin born 1982 resident in England, British national. Notified 2019-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Faye Constance Elizabeth Baldwin born 1979 resident in England, British national. Notified 2021-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kirsty Roe born 1980 resident in England, British national. Notified 2021-05-03.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr David Richard Baldwin born 1951 resident in United Kingdom, British national. Notified 2017-02-20. Ceased 2021-03-05.
    • Owns 25–50% of shares

Previous names

PTS GROUP HOLDINGS LIMITED has previously traded as:

  • PTS MANAGEMENT SERVICES (UK) LTD (until 2021-10-14)

Similar UK companies

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