PSO (MANILA) LIMITED - READING


Company Profile Company Filings

Overview

PSO (MANILA) LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
PSO (MANILA) LIMITED was incorporated 7 years ago on 24/03/2017 and has the registered number: 10689921. The accounts status is FULL and accounts are next due on 30/09/2024.

PSO (MANILA) LIMITED - READING

This company is listed in the following categories:
82110 - Combined office administrative service activities

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

4TH FLOOR PHOENIX HOUSE
READING
BERKSHIRE
RG1 1NB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PAUL WILLIAMS Aug 1979 Australian Director 2020-12-16 CURRENT
MR MARIO REHAYEM May 1976 Australian Director 2020-12-16 CURRENT
MS THERESE MARY MCGRATH Oct 1963 Australian Director 2020-12-16 CURRENT
MRS SHAKIRA MICHELLE NALDER SNOWDON Secretary 2021-06-23 CURRENT
MR SIMON JOHN HOTCHKIN Sep 1974 Australian Director 2018-04-24 UNTIL 2021-06-15 RESIGNED
MR MICHAEL CHARLES CULHANE Oct 1968 British Director 2017-03-24 UNTIL 2018-04-24 RESIGNED
YUANHUI CHEN Oct 1966 Chinese Director 2017-03-24 UNTIL 2021-06-15 RESIGNED
MR LAURENCE MOREY Jun 1974 British Director 2018-04-24 UNTIL 2020-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pepper Europe Holdings Pty Limited 2019-10-09 North Sydney   Nsw 2060 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Pepper Europe Investments Uk Ltd 2017-03-24 - 2019-10-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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