PSSC (HOLDINGS) LIMITED

3rd Floor 37 Duke Street, London, W1U 1LN, United Kingdom, United Kingdom
StatusACTIVE
Company No.11682235
CategoryPrivate Limited Company
Incorporated16 Nov 2018
Age5 years, 7 months, 26 days
JurisdictionEngland Wales

SUMMARY

PSSC (HOLDINGS) LIMITED is an active private limited company with number 11682235. It was incorporated 5 years, 7 months, 26 days ago, on 16 November 2018. The company address is 3rd Floor 37 Duke Street, London, W1U 1LN, United Kingdom, United Kingdom.



Company Fillings

Accounts with accounts type group

Date: 23 Nov 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

Documents

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Confirmation statement with no updates

Date: 15 Nov 2023

Action Date: 15 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-15

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Accounts with accounts type group

Date: 22 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 15 Nov 2022

Action Date: 15 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-15

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Accounts with accounts type group

Date: 03 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 15 Nov 2021

Action Date: 15 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-15

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Notification of a person with significant control statement

Date: 08 Nov 2021

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Cessation of a person with significant control

Date: 08 Nov 2021

Action Date: 08 Nov 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: John Kerr Mcluskie

Cessation date: 2021-11-08

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Change person director company with change date

Date: 08 Nov 2021

Action Date: 08 Nov 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-11-08

Officer name: Mr Mehran Charania

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Accounts with accounts type full

Date: 18 Feb 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 16 Nov 2020

Action Date: 15 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-15

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Accounts with accounts type total exemption full

Date: 10 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 27 Nov 2019

Action Date: 15 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-15

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Capital allotment shares

Date: 21 May 2019

Action Date: 15 Feb 2019

Category: Capital

Type: SH01

Date: 2019-02-15

Capital : 1,000 GBP

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Change account reference date company current shortened

Date: 15 Mar 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA01

Made up date: 2019-11-30

New date: 2019-03-31

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Resolution

Date: 26 Feb 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Mortgage create with deed with charge number charge creation date

Date: 20 Feb 2019

Action Date: 15 Feb 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 116822350001

Charge creation date: 2019-02-15

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Change to a person with significant control

Date: 16 Nov 2018

Action Date: 16 Nov 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-11-16

Psc name: Mr John Kerr Mcluskie

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Incorporation company

Date: 16 Nov 2018

Category: Incorporation

Type: NEWINC

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