PSP HOLDCO LTD - LONDON
Company Profile | Company Filings |
Overview
PSP HOLDCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PSP HOLDCO LTD was incorporated 19 years ago on 30/11/2004 and has the registered number: 05301093. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
PSP HOLDCO LTD was incorporated 19 years ago on 30/11/2004 and has the registered number: 05301093. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
PSP HOLDCO LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
8 CLARENDON TERRACE
LONDON
W9 1BZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PSP GROUP LIMITED (until 26/05/2009)
PSP GROUP LIMITED (until 26/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PSP GROUP LIMITED | Corporate Director | 2011-02-01 | CURRENT | ||
PSP GROUP LIMITED | Corporate Secretary | 2011-02-01 | CURRENT | ||
MR. PREYEN DEWANI | Apr 1978 | British | Director | 2004-11-30 | CURRENT |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2004-11-30 UNTIL 2004-11-30 | RESIGNED | ||
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2004-11-30 UNTIL 2004-11-30 | RESIGNED | ||
MR. SHRIEN DEWANI | Dec 1979 | British | Director | 2005-01-14 UNTIL 2011-11-30 | RESIGNED |
PRAKASH DEWANI | Dec 1951 | British | Director | 2004-11-30 UNTIL 2005-01-13 | RESIGNED |
PRAKASH DEWANI | Dec 1951 | British | Secretary | 2004-11-30 UNTIL 2005-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert David Burton | 2016-10-01 | 10/1988 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PSP Holdco Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-01 | 31-07-2023 | £374 Cash £217,862 equity |
Accounts Submission | 2023-08-01 | 31-07-2022 | £209,961 equity |
Micro-entity Accounts - PSP HOLDCO LTD | 2022-07-30 | 31-01-2021 | £206,369 equity |
Micro-entity Accounts - PSP HOLDCO LTD | 2021-02-02 | 31-01-2020 | £197,395 equity |
PSP Holdco Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-30 | 31-01-2019 | £1,670 Cash £96,114 equity |