PSBP MIDLANDS (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

PSBP MIDLANDS (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PSBP MIDLANDS (HOLDINGS) LIMITED was incorporated 9 years ago on 19/05/2015 and has the registered number: 09598536. The accounts status is GROUP.

PSBP MIDLANDS (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2016

Registered Office

C/O FRP ADVISORY LLP
LONDON
EC4N 6EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN WILLIAM DANCE Dec 1956 British Director 2015-08-10 CURRENT
MRS JOANNA LISETTE FOX Jun 1970 British Director 2015-08-10 CURRENT
MR JAYESH GAJENDRA DOSHI Mar 1968 British Director 2017-10-12 CURRENT
DALE OWEN PHILIP FISHER Mar 1960 British Director 2017-12-12 UNTIL 2018-01-19 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2015-05-19 UNTIL 2015-08-10 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 2017-12-12 UNTIL 2018-08-31 RESIGNED
MR FREDERICK IAN MAROUDAS Jan 1963 British Director 2015-08-10 UNTIL 2018-04-30 RESIGNED
MARTYN ANDREW TRODD Dec 1967 British Director 2015-05-19 UNTIL 2017-12-12 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2015-08-10 UNTIL 2018-11-23 RESIGNED
GORDON RUSSELL HOWARD Apr 1968 British Director 2015-05-19 UNTIL 2017-09-13 RESIGNED
MISS JANE ELIZABETH MACKRETH Secretary 2015-08-10 UNTIL 2018-03-29 RESIGNED
ANNE CATHERINE RAMSAY Secretary 2015-08-10 UNTIL 2018-03-29 RESIGNED
MR SIMON DAVID GREEN May 1977 British Director 2015-08-10 UNTIL 2018-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Infrastructure 3 Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Carillion Private Finance (Education) 2015 Limited 2016-04-06 Wolverhampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVERY HILL DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
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INSPIREDSPACES NOTTINGHAM (PSP1) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
INSPIREDSPACES NOTTINGHAM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
INSPIREDSPACES NOTTINGHAM (PSP3) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INSPIREDSPACES NOTTINGHAM (PROJECTCO2) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NORTHERN HOUSE SCHOOL ACADEMY TRUST LONDON ... FULL 85200 - Primary education
IUK INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64304 - Activities of open-ended investment companies
PSBP NW PROJECTCO LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PSBP NW HOLDCO LIMITED MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PSBP NW DEBTCO LIMITED MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PSBP MIDLANDS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
PSBP MIDLANDS (DEBTCO) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED LONDON ENGLAND ... GROUP 70100 - Activities of head offices

Nearby Companies

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