Pyser Holdings Limited is a private limited company registered at 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-On-Stour CV36 4FF. Incorporated on 2019-06-06, this 4-year-old company is run by 1 director.
Director Dominique S., appointed on 22 October 2021.
The company is classified as "manufacture of optical precision instruments" (Standard Industrial Classification: 26701). According to Companies House records there was a name change on 2019-06-27 and their previous name was Phl (Oldco) Limited.
The last confirmation statement was filed on 2023-10-28 and the date for the subsequent filing is 2024-11-11. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 3 Shipston Business Village |
| Office Address2 | Tilemans Lane Industrial Estate |
| Town | Shipston-on-stour |
| Post code | CV36 4FF |
| Country of origin | United Kingdom |
| Registration Number | 12036304 |
| Date of Incorporation | Thu, 6th Jun 2019 |
| Industry | Manufacture of optical precision instruments |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (241 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 22 October 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Dominique S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Henry M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dominique S.
| Notified on | 22 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Henry M.
| Notified on | 6 June 2019 |
| Ceased on | 22 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Phl (oldco) | June 27, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/28 filed on: 29th, October 2023 |
confirmation statement | Free Download (3 pages) |
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