P-SOLVE HOLDINGS LIMITED
LONDON PSIGMA GROUP LIMITED PSBM HOLDINGS LIMITED

Hellopages » Greater London » Westminster » WC2N 5HR

Company number 03558766
Status Active
Incorporation Date 6 May 1998
Company Type Private Limited Company
Address 11 STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mr Michael Jonathan Faulkner on 28 November 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 189,802.2283 . The most likely internet sites of P-SOLVE HOLDINGS LIMITED are www.psolveholdings.co.uk, and www.p-solve-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P Solve Holdings Limited is a Private Limited Company. The company registration number is 03558766. P Solve Holdings Limited has been working since 06 May 1998. The present status of the company is Active. The registered address of P Solve Holdings Limited is 11 Strand London Wc2n 5hr. . BUCKMASTER, Sally Angela is a Secretary of the company. BERRY, James John is a Director of the company. FAULKNER, Michael Jonathan is a Director of the company. HAYES, Kevin James Patrick is a Director of the company. Secretary AVES, Peter Nicholas has been resigned. Secretary GARMON JONES, Richard has been resigned. Secretary MCKELVEY, Kenneth John has been resigned. Secretary NASH, Ian Eric has been resigned. Secretary STOKER, Doug Brian has been resigned. Secretary WESTON, Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLISON, Arthur Donald Torrens has been resigned. Director BATHEJA, Maya has been resigned. Director BATTAMS, Elizabeth Anne has been resigned. Director BATTING, John Paul has been resigned. Director CULE, David Owen has been resigned. Director JACKSON, Lionel Gary has been resigned. Director MCKELVEY, Kenneth John has been resigned. Director PUNTER, Jonathan Dominic has been resigned. Director SAMUELS, James Anthony Angus has been resigned. Director SEGAL, David has been resigned. Director SLOAN, Ronald Kenneth has been resigned. Director SOUTHALL, Stuart Malcolm has been resigned. Director TALBOT, Robin Howard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BUCKMASTER, Sally Angela
Appointed Date: 12 February 2015
Director
BERRY, James John
Appointed Date: 18 March 2013
57 years old
Director
FAULKNER, Michael Jonathan
Appointed Date: 18 March 2013
56 years old
Director
HAYES, Kevin James Patrick
Appointed Date: 19 May 2014
65 years old

Resigned Directors

Secretary
AVES, Peter Nicholas
Resigned: 04 June 2003
Appointed Date: 21 June 2000
Secretary
GARMON JONES, Richard
Resigned: 21 April 2008
Appointed Date: 04 June 2003
Secretary
MCKELVEY, Kenneth John
Resigned: 21 June 2000
Appointed Date: 05 August 1998
Secretary
NASH, Ian Eric
Resigned: 19 May 2014
Appointed Date: 21 April 2008
Secretary
STOKER, Doug Brian
Resigned: 05 August 1998
Appointed Date: 06 May 1998
Secretary
WESTON, Elizabeth
Resigned: 30 January 2015
Appointed Date: 19 May 2014
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 May 1998
Appointed Date: 06 May 1998
Director
ALLISON, Arthur Donald Torrens
Resigned: 19 March 2004
Appointed Date: 01 March 2000
77 years old
Director
BATHEJA, Maya
Resigned: 19 March 2004
Appointed Date: 01 November 1999
61 years old
Director
BATTAMS, Elizabeth Anne
Resigned: 19 March 2004
Appointed Date: 01 November 1999
63 years old
Director
BATTING, John Paul
Resigned: 19 March 2004
Appointed Date: 03 June 2002
67 years old
Director
CULE, David Owen
Resigned: 19 March 2004
Appointed Date: 01 November 1999
69 years old
Director
JACKSON, Lionel Gary
Resigned: 19 March 2004
Appointed Date: 01 March 2000
65 years old
Director
MCKELVEY, Kenneth John
Resigned: 19 March 2004
Appointed Date: 06 May 1998
69 years old
Director
PUNTER, Jonathan Dominic
Resigned: 05 June 2014
Appointed Date: 05 August 1998
68 years old
Director
SAMUELS, James Anthony Angus
Resigned: 30 May 2014
Appointed Date: 06 February 2001
75 years old
Director
SEGAL, David
Resigned: 19 March 2004
Appointed Date: 01 November 1999
71 years old
Director
SLOAN, Ronald Kenneth
Resigned: 29 September 2000
Appointed Date: 01 November 1999
82 years old
Director
SOUTHALL, Stuart Malcolm
Resigned: 31 August 2013
Appointed Date: 01 November 1999
67 years old
Director
TALBOT, Robin Howard
Resigned: 19 March 2004
Appointed Date: 01 March 2000
59 years old

P-SOLVE HOLDINGS LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 30 June 2016
17 Jan 2017
Director's details changed for Mr Michael Jonathan Faulkner on 28 November 2016
10 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 189,802.2283
30 Mar 2016
Accounts for a dormant company made up to 30 June 2015
27 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 189,802.2283
...
... and 189 more events
02 Sep 1998
New director appointed
20 Aug 1998
New secretary appointed
24 Jul 1998
Accounting reference date shortened from 31/05/99 to 30/04/99
12 May 1998
Secretary resigned
06 May 1998
Incorporation

P-SOLVE HOLDINGS LIMITED Charges

4 February 2013
Debenture
Delivered: 12 February 2013
Status: Satisfied on 16 April 2014
Persons entitled: Intermediate Capital Group PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 2006
Debenture
Delivered: 24 January 2006
Status: Satisfied on 30 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1999
Debenture
Delivered: 4 November 1999
Status: Satisfied on 25 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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