Company number 09479148
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address HANOVER HOUSE, PLANE TREE CRESCENT, FELTHAM, UNITED KINGDOM, TW13 7BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 1
. The most likely internet sites of PSN HOLDCO LIMITED are www.psnholdco.co.uk, and www.psn-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Fulwell Rail Station is 2.5 miles; to Brentford Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Chessington North Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psn Holdco Limited is a Private Limited Company.
The company registration number is 09479148. Psn Holdco Limited has been working since 09 March 2015.
The present status of the company is Active. The registered address of Psn Holdco Limited is Hanover House Plane Tree Crescent Feltham United Kingdom Tw13 7bz. . MILTON, Ashley Giles is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Perform Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PSN HOLDCO LIMITED Events
13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
22 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
18 Jan 2016
Memorandum and Articles of Association
...
... and 1 more events
22 Dec 2015
Register inspection address has been changed to Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
16 Dec 2015
Registration of charge 094791480001, created on 8 December 2015
26 Nov 2015
Resolutions
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RES13 ‐
Company business 16/11/2015
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RES01 ‐
Resolution of alteration of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES11 ‐
Resolution of removal of pre-emption rights
09 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
09 Mar 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-03-09