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Companies House/Whiteley, Hampshire/Company profile

PT UK HOLDING LIMITED

Active
10276415·incorporated 2016-07-13

PT UK HOLDING LIMITED is an active UK private limited company, incorporated on 13 July 2016 at Companies House (number 10276415; OpenRegistry canonical ID GB-10276415-pt-uk-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1 active companies registered in Whiteley, Hampshire, Hampshire (postcode PO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-13
Registered Address
FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, HAMPSHIRE, HAMPSHIRE, PO15 7AD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Persons with significant control

PT UK HOLDING LIMITED has 2 persons with significant control on file:

  • Mr Peter Olof Moller born 1972 resident in Sweden, Swedish national. Notified 2016-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Broe-Anderson born 1972 resident in Denmark, Danish national. Notified 2016-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-13. Ceased 2018-07-24.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10276415.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.