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 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
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 |