PS ADMINISTRATION HOLDINGS LIMITED
LONDON

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Company number 09655671
Status Active
Incorporation Date 24 June 2015
Company Type Private Limited Company
Address 11 STRAND, LONDON, UNITED KINGDOM, WC2N 5HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100,000 ; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 23 December 2015 GBP 100,000 . The most likely internet sites of PS ADMINISTRATION HOLDINGS LIMITED are www.psadministrationholdings.co.uk, and www.ps-administration-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five 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.Ps Administration Holdings Limited is a Private Limited Company. The company registration number is 09655671. Ps Administration Holdings Limited has been working since 24 June 2015. The present status of the company is Active. The registered address of Ps Administration Holdings Limited is 11 Strand London United Kingdom Wc2n 5hr. . NASH, Ian Eric is a Secretary of the company. BATTING, John Paul is a Director of the company. MCKELVEY, Kenneth John is a Director of the company. PUNTER, Jonathan Dominic is a Director of the company. THOMAS, Charles Richard Vivian is a Director of the company. WATKINS, David Richard is a Director of the company. Director BATTAMS, Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NASH, Ian Eric
Appointed Date: 24 June 2015

Director
BATTING, John Paul
Appointed Date: 24 June 2015
67 years old

Director
MCKELVEY, Kenneth John
Appointed Date: 24 June 2015
69 years old

Director
PUNTER, Jonathan Dominic
Appointed Date: 24 June 2015
68 years old

Director
THOMAS, Charles Richard Vivian
Appointed Date: 24 June 2015
64 years old

Director
WATKINS, David Richard
Appointed Date: 24 June 2015
54 years old

Resigned Directors

Director
BATTAMS, Elizabeth
Resigned: 17 September 2015
Appointed Date: 24 June 2015
63 years old

PS ADMINISTRATION HOLDINGS LIMITED Events

20 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100,000

18 Jul 2016
Full accounts made up to 31 December 2015
29 Dec 2015
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 100,000

17 Sep 2015
Termination of appointment of Elizabeth Battams as a director on 17 September 2015
03 Jul 2015
Registration of charge 096556710001, created on 1 July 2015
24 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
24 Jun 2015
Incorporation
Statement of capital on 2015-06-24
  • GBP 1

PS ADMINISTRATION HOLDINGS LIMITED Charges

1 July 2015
Charge code 0965 5671 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC (As Security Agent)
Description: The chargor charges by way of first legal mortgage and…