PSW (HOLDINGS) LTD
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0RA

Company number 07824865
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Statement of capital on 1 March 2016 GBP 2,089,100 . The most likely internet sites of PSW (HOLDINGS) LTD are www.pswholdings.co.uk, and www.psw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Psw Holdings Ltd is a Private Limited Company. The company registration number is 07824865. Psw Holdings Ltd has been working since 26 October 2011. The present status of the company is Active. The registered address of Psw Holdings Ltd is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . HIRSHMAN, Andrew is a Secretary of the company. HIRSHMAN, Andrew Armon is a Director of the company. HIRSHMAN, Monique is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
HIRSHMAN, Andrew
Appointed Date: 26 October 2011
Director
HIRSHMAN, Andrew Armon
Appointed Date: 26 October 2011
56 years old
Director
HIRSHMAN, Monique
Appointed Date: 26 October 2011
59 years old

Persons With Significant Control

Ms Monique Sarah Hirshman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Armon Hirshman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PSW (HOLDINGS) LTD Events

15 Dec 2016
Group of companies' accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
05 Apr 2016
Statement of capital on 1 March 2016
  • GBP 2,089,100
09 Dec 2015
Group of companies' accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3,489,100
...
... and 19 more events
16 Jan 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2012
Statement of capital following an allotment of shares on 10 December 2011
  • GBP 80
16 Jan 2012
Statement of capital following an allotment of shares on 10 December 2011
  • GBP 3,000,021
16 Jan 2012
Resolutions
  • RES13 ‐ Share exchange 10/12/2011
26 Oct 2011
Incorporation

PSW (HOLDINGS) LTD Charges

10 September 2014
Charge code 0782 4865 0001
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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