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Pst Group Holdings Ltd ELY

Founded in 2016, Pst Group Holdings, classified under reg no. 10098815 is an active company. Currently registered at 48 Lancaster Way Business Park CB6 3NW, Ely the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2020/12/07 Pst Group Holdings Ltd is no longer carrying the name Bv Pmt Holdings.

The firm has 2 directors, namely Beda L., Adam M.. Of them, Adam M. has been with the company the longest, being appointed on 15 January 2020 and Beda L. has been with the company for the least time - from 3 May 2021. As of 10 May 2024, there were 3 ex directors - Zachary S., Jesse F. and others listed below. There were no ex secretaries.

Pst Group Holdings Ltd Address / Contact

Office Address 48 Lancaster Way Business Park
Town Ely
Post code CB6 3NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10098815
Date of Incorporation Sat, 2nd Apr 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (223 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Beda L.

Position: Director

Appointed: 03 May 2021

Adam M.

Position: Director

Appointed: 15 January 2020

Zachary S.

Position: Director

Appointed: 15 January 2020

Resigned: 25 November 2020

Jesse F.

Position: Director

Appointed: 12 October 2016

Resigned: 25 November 2020

Bayshill Secretaries Limited

Position: Corporate Secretary

Appointed: 02 April 2016

Resigned: 12 October 2016

Richard N.

Position: Director

Appointed: 02 April 2016

Resigned: 12 October 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Specialty Measurement Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Specialty Measurement Bidco Limited

Aea Investors (Uk) Llp 78 Brook Street, London, PO Box W1K 5EF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12961312
Notified on 18 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bv Pmt Holdings December 7, 2020
Charco 98 October 13, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, November 2023 		Free Download (43 pages)

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