Psp Holdco Ltd in LONDON

Psp Holdco Ltd LONDON

Psp Holdco started in year 2004 as Private Limited Company with registration number 05301093. The Psp Holdco company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 8 Clarendon Terrace. Postal code: W9 1BZ. Since 26th May 2009 Psp Holdco Ltd is no longer carrying the name Psp Group.

The firm has one director. Preyen D., appointed on 30 November 2004. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Prakash D. who worked with the the firm until 13 January 2005.

Psp Holdco Ltd Address / Contact

Office Address	8 Clarendon Terrace
Town	London
Post code	W9 1BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05301093
Date of Incorporation	Tue, 30th Nov 2004
Industry	Other service activities not elsewhere classified
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (1 day after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Psp Group Limited

Position: Corporate Secretary

Appointed: 01 February 2011

Psp Group Limited

Position: Corporate Director

Appointed: 01 February 2011

Preyen D.

Position: Director

Appointed: 30 November 2004

Shrien D.

Position: Director

Appointed: 14 January 2005

Resigned: 30 November 2011

Prakash D.

Position: Secretary

Appointed: 30 November 2004

Resigned: 13 January 2005

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 30 November 2004

Resigned: 30 November 2004

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2004

Resigned: 30 November 2004

Prakash D.

Position: Director

Appointed: 30 November 2004

Resigned: 13 January 2005

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Robert B. This PSC has significiant influence or control over this company,.

Robert B.

Notified on	1 October 2016
Nature of control:	significiant influence or control

Company previous names

Psp Group	May 26, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets		1 670	77	291	406	190 887
Net Assets Liabilities	88 645	96 114	197 395	206 369	209 959	217 862
Cash Bank On Hand	2 474	1 670			406	374
Debtors						190 513

Other
Creditors	153 661	209 631	209 442	209 363	19 853	11 496
Fixed Assets		448 000	448 000	448 000	248 000
Net Current Assets Liabilities	-205 694	207 961	209 365	209 072	-18 188	-18 642
Total Assets Less Current Liabilities	242 306	240 039	238 635	238 928	229 812	229 358
Accrued Liabilities	268	268			90	764
Amounts Owed By Group Undertakings						190 513
Amounts Owed To Group Undertakings	200 000	200 000				200 000
Bank Borrowings					28 617	20 261
Bank Borrowings Overdrafts	7 900	103 731			11 089	2 732
Investment Property	448 000	448 000			248 000	248 000
Investment Property Fair Value Model	448 000				310 000
Number Shares Issued Fully Paid		1 000				1 000
Other Creditors					9 740
Par Value Share		1				1
Profit Loss		7 469				7 903

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2022 filed on: 31st, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2022 filed on: 31st, July 2023	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts data made up to 31st January 2021 filed on: 18th, July 2023	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts data made up to 31st January 2020 filed on: 9th, November 2022	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 31st January 2022 to 31st July 2022 filed on: 10th, October 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2021 filed on: 29th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 30th, January 2021	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st January 2019 filed on: 29th, October 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 2018 filed on: 31st, December 2018	accounts	Free Download (9 pages)
AD01	Address change date: 17th September 2018. New Address: 8 Clarendon Terrace London W9 1BZ. Previous address: The Banking Hall, 26 Maida Vale London W9 1RS England filed on: 17th, September 2018	address	Free Download (1 page)
AD01	Address change date: 20th June 2018. New Address: The Banking Hall, 26 Maida Vale London W9 1RS. Previous address: Evolve House Hung Road Bristol BS11 9XJ England filed on: 20th, June 2018	address	Free Download (1 page)
AA01	Current accounting period extended from 31st July 2017 to 31st January 2018 filed on: 6th, December 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st July 2016 filed on: 9th, May 2017	accounts	Free Download (7 pages)
AD01	Address change date: 26th July 2016. New Address: Evolve House Hung Road Bristol BS11 9XJ. Previous address: Psp House Hung Road Bristol BS11 9XJ filed on: 26th, July 2016	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st July 2015 filed on: 8th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th December 2015 with full list of members filed on: 13th, January 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 2014 filed on: 8th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th November 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd December 2014: 1000.00 GBP	capital
AA01	Accounting reference date changed from 31st January 2014 to 31st July 2014 filed on: 30th, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 30th November 2013 with full list of members filed on: 4th, December 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 2013 filed on: 4th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th November 2012 with full list of members filed on: 7th, December 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 2012 filed on: 2nd, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th November 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st January 2011 filed on: 2nd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th November 2010 with full list of members filed on: 14th, December 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 2010 filed on: 19th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 30th November 2009 with full list of members filed on: 15th, January 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 2009 filed on: 22nd, December 2009	accounts	Free Download (8 pages)
363a	Annual return up to 18th December 2008 with shareholders record filed on: 18th, December 2008	annual return	Free Download (3 pages)
363a	Annual return up to 23rd October 2008 with shareholders record filed on: 23rd, October 2008	annual return	Free Download (3 pages)
287	Registered office changed on 23/10/2008 from psp house station road bristol BS11 9TU filed on: 23rd, October 2008	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, October 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, October 2008	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st January 2008 filed on: 18th, June 2008	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st January 2007 filed on: 29th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st January 2007 filed on: 29th, November 2007	accounts	Free Download (13 pages)
363a	Annual return up to 22nd December 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 22nd December 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 30th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 30th, October 2006	accounts	Free Download (7 pages)
190	Location of debenture register filed on: 23rd, December 2005	address	Free Download (1 page)
287	Registered office changed on 23/12/05 from: sitting stones 72 coombe lane bristol BS92AY filed on: 23rd, December 2005	address	Free Download (1 page)
363a	Annual return up to 23rd December 2005 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (2 pages)
287	Registered office changed on 23/12/05 from: sitting stones 72 coombe lane bristol BS92AY filed on: 23rd, December 2005	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, December 2005	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, December 2005	address	Free Download (1 page)
363a	Annual return up to 23rd December 2005 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 23rd, December 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/01/06 filed on: 28th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/01/06 filed on: 28th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/10/05 filed on: 14th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/10/05 filed on: 14th, September 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, November 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 30th, November 2004	incorporation	Free Download (16 pages)

Psp Holdco Ltd LONDON

Psp Holdco Ltd Address / Contact

Company Information / Profile

Company staff

Psp Group Limited

Psp Group Limited

Preyen D.

Shrien D.

Prakash D.

Incorporate Directors Limited

Incorporate Secretariat Limited

Prakash D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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