PYSER HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » W1K 6JX

Company number 09702311
Status Active
Incorporation Date 24 July 2015
Company Type Private Limited Company
Address 4 DUKE STREET MANSIONS, 70 DUKE STREET, LONDON, ENGLAND, W1K 6JX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PYSER HOLDINGS LTD are www.pyserholdings.co.uk, and www.pyser-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Pyser Holdings Ltd is a Private Limited Company. The company registration number is 09702311. Pyser Holdings Ltd has been working since 24 July 2015. The present status of the company is Active. The registered address of Pyser Holdings Ltd is 4 Duke Street Mansions 70 Duke Street London England W1k 6jx. . KEATING, Stephen Charles is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KEATING, Stephen Charles
Appointed Date: 24 July 2015
59 years old

Persons With Significant Control

Pyser Topco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PYSER HOLDINGS LTD Events

09 Jan 2017
Full accounts made up to 31 March 2016
06 Aug 2016
Confirmation statement made on 23 July 2016 with updates
16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Sep 2015
Registration of charge 097023110001, created on 2 September 2015
05 Sep 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
24 Jul 2015
Incorporation
Statement of capital on 2015-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PYSER HOLDINGS LTD Charges

2 September 2015
Charge code 0970 2311 0001
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Praesidian Capital Luxco 2 S.A.R.L.
Description: Contains fixed charge…