PSP HOLDINGS LIMITED
READING JRQ ASSOCIATES LIMITED

Hellopages » Berkshire » West Berkshire » RG7 5BX

Company number 07099496
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, BERKSHIRE, RG7 5BX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Director's details changed for Mr Joseph Richard Quilter on 1 May 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PSP HOLDINGS LIMITED are www.pspholdings.co.uk, and www.psp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Psp Holdings Limited is a Private Limited Company. The company registration number is 07099496. Psp Holdings Limited has been working since 09 December 2009. The present status of the company is Active. The registered address of Psp Holdings Limited is Overdene House 49 Church Street Theale Reading Berkshire Rg7 5bx. The company`s financial liabilities are £23.64k. It is £23.61k against last year. The cash in hand is £56.9k. It is £45.98k against last year. And the total assets are £73.4k, which is £35.82k against last year. ETCHELLS, Ian Harry is a Director of the company. ETCHELLS, Susan Anne is a Director of the company. QUILTER, Joseph Richard is a Director of the company. The company operates in "Management consultancy activities other than financial management".


psp holdings Key Finiance

LIABILITIES £23.64k
+78696%
CASH £56.9k
+421%
TOTAL ASSETS £73.4k
+95%
All Financial Figures

Current Directors

Director
ETCHELLS, Ian Harry
Appointed Date: 01 March 2016
66 years old

Director
ETCHELLS, Susan Anne
Appointed Date: 01 March 2016
66 years old

Director
QUILTER, Joseph Richard
Appointed Date: 09 December 2009
54 years old

Persons With Significant Control

Mrs Susan Anne Etchells
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Harry Etchells
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joseph Richard Quilter
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Mrs Lisa Dawn Quilter
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

PSP HOLDINGS LIMITED Events

16 Jan 2017
Confirmation statement made on 9 December 2016 with updates
13 Jan 2017
Director's details changed for Mr Joseph Richard Quilter on 1 May 2016
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 May 2016
Director's details changed
04 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26

...
... and 19 more events
06 Jan 2011
Director's details changed for Mr Joseph Richard Quilter on 20 October 2010
06 Jan 2011
Director's details changed for Mr Joseph Richard Quilter on 26 May 2010
26 May 2010
Registered office address changed from C/O Griffins 1210 Parkview, Arlington Business Park Theale Reading Berkshire RG7 4TY England on 26 May 2010
26 May 2010
Current accounting period extended from 31 December 2010 to 31 January 2011
09 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)