PSF HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PSF HOLDINGS LIMITED
COMPANY NUMBER
11565322
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
12/09/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 0EH
Vestry House
Laurence Pountney Hill
LONDON
EC4R 0EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE PSF TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Henry Tapper (931866659) has left the board |
| 06/08/2024 | New Board Member Ian Malcolm McKnight (932574544) Appointed |
| 31/01/2024 | New Board Member Henry Tilbury (931866659) Appointed |
Credit Risk Overview
Want to learn more about PSF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PSF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 3 Past: 54 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/09/2018 - 12/02/2019 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE PSF TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Henry Tapper (931866659) has left the board |
| 06/08/2024 | New Board Member Ian Malcolm McKnight (932574544) Appointed |
| 31/01/2024 | New Board Member Henry Tilbury (931866659) Appointed |
| 10/01/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 08/12/2023 | Clive Russell Hopkins (914634968) has left the board |
| 07/02/2023 | Peter Charles Grenville Cazalet (904510687) has left the board |
| 06/01/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 08/09/2022 | Lincoln Peter Munro Jopp (918705926) has left the board |
| 07/04/2022 | Lincoln Peter Munro Jopp (918705926) has left the board |
| 05/04/2022 | James Pearce (927456660) has left the board |
| 05/04/2022 | New Board Member Cyril Francis Johnson (910069196) Appointed |
| 05/04/2022 | New Board Member Helen Clare Copinger-Symes (925967526) Appointed |
| 05/04/2022 | New Board Member Clive Russell Hopkins (914634968) Appointed |
| 05/04/2022 | Peter Charles Grenville Cazalet (904510687) has left the board |
| 05/04/2022 | Simon Timothy Musgrave (914190802) has left the board |
| 05/04/2022 | New Board Member Kathryn Anne Graham (929430591) Appointed |
| 29/03/2022 | New Board Member Lincoln Peter Munro Jopp (918705926) Appointed |
| 23/03/2022 | New Board Member Peter Charles Grenville Cazalet (904510687) Appointed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 28/09/2020 | New Board Member James Pearce (927456660) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
| 07/08/2020 | Christopher John Hitchen (906120706) has left the board |
| 07/08/2020 | New Board Member Simon Timothy Musgrave (914190802) Appointed |
| 17/07/2020 | Change in Reg. Office |
| 24/09/2019 | New Confirmation Statement filed |
| 23/09/2019 | Antony Philip Barker (926094722) has left the board |
| 23/09/2019 | New Board Member Antony Phillip Barker (914609942) Appointed |
| 16/08/2019 | New Accounts filed |
| 13/08/2019 | Luke Webster (919532610) has left the board |
| 02/08/2019 | New Board Member Peter Charles Grenville Cazalet (904510687) Appointed |
| 31/07/2019 | New Board Member Antony Phillip Barker (926094722) Appointed |
| 31/07/2019 | New Board Member Christopher John Hitchen (906120706) Appointed |
| 24/04/2019 | Victor Gysin (925299069) has left the board |
| 01/03/2019 | Hugh Wolley (925032317) has left the board |
| 09/01/2019 | Lincoln Peter Munro Jopp (925032315) has left the board |
| 09/01/2019 | New Board Member Lincoln Peter Munro Jopp (918705926) Appointed |
| 03/12/2018 | New Board Member Victor Gysin (925299069) Appointed |
| 07/11/2018 | New Board Member Luke Webster (919532610) Appointed |
| 07/11/2018 | Luke Webster (925032316) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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