Company Active LTD

Company profile

PTS Bidco Limited

PTS Bidco Limited is a UK company with status active founded in 2022 based in East Midlands.

CRN
13889270
Founded
2022
Age
4

Overview

Legal name
XAIS-PTS HOLDINGS LIMITED
Region
East Midlands
Registered address
PHENNA GROUP, THE POYNT
45 WOLLATON STREET
NOTTINGHAM
UNITED KINGDOM
NG1 5FW
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 2
1
Company Active LTD
PTS Bidco Limited
CRN 13889270
2
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

15 events
15 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

01 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

25 Feb
2025

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQ1NjE2MDMxMGFkaXF6a2N4

Published 25 Feb 2025 09:14

14 Feb
2025

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ1NTAzMDE1MGFkaXF6a2N4 | Paper/PDF filed

Published 26 Feb 2025 06:00

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MDgxODc3NGFkaXF6a2N4 | Paper/PDF filed

Published 28 Oct 2024 06:43

27 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREWjBDQ0hhZGlxemtjeA | Paper/PDF filed

Published 28 Oct 2024 06:39

24 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MDgxOTUyNWFkaXF6a2N4

Published 24 Oct 2024 10:06

22 Oct
2024

Capital Alter Shares Consolidation

Capital

SH02 | Transaction MzQ0MDA2NDY0NWFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:31

12 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzOTIzNDQ1OWFkaXF6a2N4 | Paper/PDF filed

Published 17 Oct 2024 06:14

12 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzOTIzNDQ0OGFkaXF6a2N4 | Paper/PDF filed

Published 17 Oct 2024 06:13

12 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzOTIzNDQ3MmFkaXF6a2N4 | Paper/PDF filed

Published 17 Oct 2024 06:12

12 Oct
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzOTIzNDQ5MWFkaXF6a2N4 | Paper/PDF filed

Published 17 Oct 2024 06:11

02 Feb
2022

Incorporated

Inception

Company registered at Companies House