PSBP NW HOLDCO LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
PSBP NW HOLDCO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PSBP NW HOLDCO LIMITED was incorporated 9 years ago on 14/01/2015 and has the registered number: 09389403. The accounts status is SMALL and accounts are next due on 30/09/2024.
PSBP NW HOLDCO LIMITED was incorporated 9 years ago on 14/01/2015 and has the registered number: 09389403. The accounts status is SMALL and accounts are next due on 30/09/2024.
PSBP NW HOLDCO LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEVENDALE HOUSE 3RD FLOOR, SUITE 6C
MANCHESTER
M1 1JB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW NEIL DUCK | Nov 1975 | British | Director | 2019-04-16 | CURRENT |
| MRS JOANNE STONEHOUSE FYFE | May 1966 | British | Director | 2020-11-05 | CURRENT |
| MR JAYESH GAJENDRA DOSHI | Mar 1968 | British | Director | 2017-01-31 | CURRENT |
| MS ALINA CHERECHES | Secretary | 2024-02-02 | CURRENT | ||
| MR FREDERICK IAN MAROUDAS | Jan 1963 | British | Director | 2015-03-24 UNTIL 2017-01-31 | RESIGNED |
| MR ADRIAN TURNER | Oct 1971 | British | Director | 2015-01-21 UNTIL 2020-12-18 | RESIGNED |
| MS EMMA MARGARET CLARKE | Secretary | 2018-12-31 UNTIL 2024-02-02 | RESIGNED | ||
| MS CLARE SHERIDAN | Secretary | 2015-01-14 UNTIL 2018-05-16 | RESIGNED | ||
| MR SIMON DAVID GREEN | May 1977 | British | Director | 2015-03-24 UNTIL 2020-01-20 | RESIGNED |
| MR AMIT RISHI JAYSUKH THAKRAR | Secretary | 2018-05-16 UNTIL 2018-10-17 | RESIGNED | ||
| MR ADAM JOHN TITMUS | Jun 1982 | British | Director | 2018-10-26 UNTIL 2020-12-18 | RESIGNED |
| MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2015-03-24 UNTIL 2019-04-16 | RESIGNED |
| MR NIGEL PAUL BADHAM | Apr 1962 | Director | 2015-01-21 UNTIL 2017-10-31 | RESIGNED | |
| JOHN CHRISTOPHER MORGAN | Dec 1955 | British | Director | 2015-01-14 UNTIL 2015-01-21 | RESIGNED |
| MR MARK STEVENS | Sep 1967 | British | Director | 2015-01-21 UNTIL 2018-10-26 | RESIGNED |
| MR BENJAMIN JAMES HARROP | Jul 1974 | British | Director | 2017-11-15 UNTIL 2018-05-04 | RESIGNED |
| MR BENJAMIN JAMES HARROP | Jul 1974 | British | Director | 2015-01-21 UNTIL 2017-10-31 | RESIGNED |
| MR RICHARD JOHN DIXON | May 1971 | British | Director | 2015-01-14 UNTIL 2015-01-21 | RESIGNED |
| MR ALASTAIR GRAHAM GOURLAY | Jul 1965 | British | Director | 2015-01-14 UNTIL 2015-01-21 | RESIGNED |
| MRS JOANNA LISETTE FOX NEE DEMPSTER | Jun 1970 | British | Director | 2015-03-24 UNTIL 2017-01-31 | RESIGNED |
| MR STEPHEN WILLIAM DANCE | Dec 1956 | British | Director | 2015-03-24 UNTIL 2022-03-16 | RESIGNED |
| MR STEPHEN PAUL CRUMMETT | Feb 1965 | British | Director | 2015-01-14 UNTIL 2015-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equitix Infrastructure 6 Limited | 2020-12-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Community Solutions For Education Limited | 2016-04-06 - 2020-12-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Equitix Infrastructure 3 Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |