Company number 05301093
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address EVOLVE HOUSE, HUNG ROAD, BRISTOL, ENGLAND, BS11 9XJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 28 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of PSP HOLDCO LTD are www.pspholdco.co.uk, and www.psp-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bristol Temple Meads Rail Station is 4.8 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bristol Parkway Rail Station is 6.1 miles; to Caldicot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psp Holdco Ltd is a Private Limited Company.
The company registration number is 05301093. Psp Holdco Ltd has been working since 30 November 2004.
The present status of the company is Active. The registered address of Psp Holdco Ltd is Evolve House Hung Road Bristol England Bs11 9xj. . PSP GROUP LIMITED is a Secretary of the company. DEWANI, Preyen is a Director of the company. PSP GROUP LIMITED is a Director of the company. Secretary DEWANI, Prakash has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DEWANI, Prakash has been resigned. Director DEWANI, Shrien has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
PSP GROUP LIMITED
Appointed Date: 01 February 2011
Director
PSP GROUP LIMITED
Appointed Date: 01 February 2011
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Director
DEWANI, Prakash
Resigned: 13 January 2005
Appointed Date: 30 November 2004
73 years old
Director
DEWANI, Shrien
Resigned: 30 November 2011
Appointed Date: 14 January 2005
45 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Persons With Significant Control
Mr Robert David Burton
Notified on: 1 October 2016
37 years old
Nature of control: Has significant influence or control
PSP HOLDCO LTD Events
22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
Confirmation statement made on 28 December 2016 with updates
21 Mar 2017
First Gazette notice for compulsory strike-off
26 Jul 2016
Registered office address changed from Psp House Hung Road Bristol BS11 9XJ to Evolve House Hung Road Bristol BS11 9XJ on 26 July 2016
08 May 2016
Accounts for a small company made up to 31 July 2015
...
... and 49 more events
01 Dec 2004
New director appointed
01 Dec 2004
New director appointed
01 Dec 2004
Secretary resigned
01 Dec 2004
Director resigned
30 Nov 2004
Incorporation
1 February 2006
Legal charge
Delivered: 11 February 2006
Status: Outstanding
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14 January 2005
Floating charge
Delivered: 22 January 2005
Status: Satisfied
on 8 October 2008
Persons entitled: Barclays Bank PLC
Description: All undertaking property assets rights and revenues present…
14 January 2005
Legal charge
Delivered: 25 January 2005
Status: Satisfied
on 8 October 2008
Persons entitled: Barclays Bank PLC
Description: Freehold property known as aalen house 12 parklands…