PSP INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PSP INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
11259515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/03/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
20/08/2019
09/10/2019
SHAHIDUL INVESTMENT HOLDINGS LTD
View all previous names
BRISTOL
BS32 4QW
Beech House
Brotherswood Court
Great Park Road, Bradley Stoke
BRISTOL
BS32 4QW
Evolve House Hung Road
Bristol
Avon
BS11 9XJ
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 INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAGAN CLOSE PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PSP INVESTMENT 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 INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSP INVESTMENT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2018 - Present (6 years and 9 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2018 - Present (6 years and 9 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
20/08/2019 - Present (5 years and 4 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/03/2018 - 31/08/2020 (2 years and 5 months) Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSP INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAGAN CLOSE PROPERTY LIMITED | Active - Accounts Filed | View Report |
| TCPRO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Board Member Preyen Dewani (911467024) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 03/09/2020 | Shrien Dewani (921636852) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 23/08/2019 | New Board Member Shahidul Islam (926167290) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
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