Psa Wholesale Ltd is a private limited company situated at 25-27 Kew Road, Richmond TW9 2NQ. Incorporated on 2020-04-08, this 4-year-old company is run by 2 directors.
Director Chirag P., appointed on 08 April 2020. Director Palvesh P., appointed on 08 April 2020.
The company is categorised as "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460).
The latest confirmation statement was filed on 2023-04-07 and the deadline for the next filing is 2024-04-21. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 30 December 2023.
| Office Address | 25-27 Kew Road |
| Town | Richmond |
| Post code | TW9 2NQ |
| Country of origin | United Kingdom |
| Registration Number | 12551992 |
| Date of Incorporation | Wed, 8th Apr 2020 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 30th March |
| Company age | 4 years old |
| Account next due date | Sat, 30th Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 08 April 2020
Position: Director
Appointed: 08 April 2020
The list of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Perfect Smile P&A Holding Ltd from Sutton, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Chirag P. This PSC owns 25-50% shares. The third one is Palvesh P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Perfect Smile P&A Holding Ltd
5 Golf Side, Cheam, Sutton, SM2 7HA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 12419676 |
| Notified on | 24 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Chirag P.
| Notified on | 8 April 2020 |
| Nature of control: |
25-50% shares |
Palvesh P.
| Notified on | 8 April 2020 |
| Ceased on | 23 October 2022 |
| Nature of control: |
25-50% shares |
Sanjay P.
| Notified on | 8 April 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 6th, January 2024 |
accounts | Free Download (8 pages) |
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