PSPA HOLDCO LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JW

Company number 09359005
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 093590050003, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of PSPA HOLDCO LIMITED are www.pspaholdco.co.uk, and www.pspa-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Pspa Holdco Limited is a Private Limited Company. The company registration number is 09359005. Pspa Holdco Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Pspa Holdco Limited is Bedford House Fulham High Street London Sw6 3jw. . WILCOX, Russell Stephen is a Director of the company. WILMOT, Christopher John is a Director of the company. Director KRNIC, Sinisa has been resigned. Director MURRAY, Bruce Grant has been resigned. Director SUDO, Robert has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Director
WILCOX, Russell Stephen
Appointed Date: 30 January 2015
54 years old
Director
WILMOT, Christopher John
Appointed Date: 28 January 2016
52 years old

Resigned Directors

Director
KRNIC, Sinisa
Resigned: 30 January 2015
Appointed Date: 17 December 2014
52 years old
Director
MURRAY, Bruce Grant
Resigned: 28 January 2016
Appointed Date: 30 January 2015
61 years old
Director
SUDO, Robert
Resigned: 30 January 2015
Appointed Date: 17 December 2014
49 years old

Persons With Significant Control

Pspa Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSPA HOLDCO LIMITED Events

06 Feb 2017
Registration of charge 093590050003, created on 30 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
06 Jan 2017
Confirmation statement made on 17 December 2016 with updates
08 Sep 2016
Full accounts made up to 31 January 2016
03 Feb 2016
Appointment of Mr Christopher John Wilmot as a director on 28 January 2016
03 Feb 2016
Termination of appointment of Bruce Grant Murray as a director on 28 January 2016
...
... and 11 more events
20 Feb 2015
Termination of appointment of Sinisa Krnic as a director on 30 January 2015
11 Feb 2015
Previous accounting period shortened from 31 December 2015 to 31 January 2015
23 Jan 2015
Statement of capital following an allotment of shares on 8 January 2015
  • GBP 1,126,280.22
13 Jan 2015
Registration of charge 093590050001, created on 6 January 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP .01

PSPA HOLDCO LIMITED Charges

30 January 2017
Charge code 0935 9005 0003
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: Contains fixed charge…
8 August 2015
Charge code 0935 9005 0002
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: Contains fixed charge…
6 January 2015
Charge code 0935 9005 0001
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: Contains fixed charge…

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