Psv Holdings Limited is a private limited company that can be found at Unit 21 Impressa Park, Pindar Road, Hoddesdon EN11 0FF. Incorporated on 2021-03-26, this 3-year-old company is run by 3 directors.
Director Martyn K., appointed on 20 July 2021. Director Timothy K., appointed on 01 July 2021. Director John K., appointed on 04 May 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-05-06 and the date for the subsequent filing is 2024-05-20. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Unit 21 Impressa Park |
| Office Address2 | Pindar Road |
| Town | Hoddesdon |
| Post code | EN11 0FF |
| Country of origin | United Kingdom |
| Registration Number | 13293092 |
| Date of Incorporation | Fri, 26th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 20 July 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 04 May 2021
The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is John K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Leigh B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John K.
| Notified on | 4 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leigh B.
| Notified on | 26 March 2021 |
| Ceased on | 5 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 7 500 000 | 8 275 462 |
| Other | ||
| Amounts Owed To Group Undertakings | 4 350 | |
| Average Number Employees During Period | 79 | 88 |
| Comprehensive Income Expense | 3 963 388 | 1 584 673 |
| Creditors | 1 900 000 | 1 300 000 |
| Dividends Paid | 1 463 388 | 809 211 |
| Fixed Assets | 10 000 000 | 10 179 812 |
| Investments Fixed Assets | 10 000 000 | 10 179 812 |
| Investments In Group Undertakings | 10 000 000 | 10 179 812 |
| Issue Equity Instruments | 5 000 000 | |
| Net Current Assets Liabilities | -600 000 | -604 350 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 1 900 000 | 1 300 000 |
| Profit Loss | 3 963 388 | 1 584 673 |
| Total Assets Less Current Liabilities | 9 400 000 | 9 575 462 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/04/30 filed on: 30th, January 2024 |
accounts | Free Download (27 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy