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 - LONDON

This company is listed in the following categories:
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)

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

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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

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