PSP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PSP HOLDINGS LIMITED
COMPANY NUMBER
07099496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/12/2009
(15years old)
WEBSITE
pspholdings.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
09/12/2009
04/05/2016
JRQ ASSOCIATES LIMITED
BERKSHIRE
RG7 1WY
Telephone: 01189305550
TPS: No
Wyvols Court
Basingstoke Road
Swallowfield
READING
RG7 1WY
Telephone: 9305550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PSP UK GROUP LTD | Active - Accounts Filed | View Report |
| B-PAID LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 14/11/2024 | New Board Member Richard James Marshall (908966350) Appointed |
| 30/10/2024 | Susan Anne Etchells (909994597) has left the board |
Credit Risk Overview
Want to learn more about PSP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PSP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2022 - Present (2 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
09/12/2009 - Present (15years) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
01/03/2016 - Present (8 years and 9 months) Born in Oct 1958 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PSP UK GROUP LTD | Active - Accounts Filed | View Report |
| B-PAID LIMITED | Active - Accounts Filed | View Report |
| SHOPTIVITYLABS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 14/11/2024 | New Board Member Richard James Marshall (908966350) Appointed |
| 30/10/2024 | Susan Anne Etchells (909994597) has left the board |
| 30/10/2024 | Ian Harry Etchells (917098582) has left the board |
| 07/08/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 14/12/2022 | New Board Member Neil James Richmond (930322148) Appointed |
| 14/12/2022 | New Board Member Stanimir Angeloff (930322135) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 20/10/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 04/10/2017 | Change in Reg. Office |
| 28/09/2017 | Joseph Richard Quilter (914750689) has left the board |
| 20/01/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 25/03/2016 | New Board Member Ian Harry Etchells (917098582) Appointed |
| 25/03/2016 | New Board Member Susan Anne Etchells (909994597) Appointed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 09/01/2016 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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