PSX HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PSX HOLDINGS LIMITED
COMPANY NUMBER
03525867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/03/1998
(26 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/01/2014
ACCOUNTS MADE UP TO
30/09/2012
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PREVIOUS NAMES
25/06/1998
07/10/2005
PRESTBURY (HOUNDMILLS) LIMITED
View all previous names
BERKSHIRE
RG7 4SD
Arlington Business Park
Theale
Reading
Berkshire
RG7 4SD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 14/11/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 14/11/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
Credit Risk Overview
Want to learn more about PSX 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 PSX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSX 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 34 Past: 371 |
View Report |
|
Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 44 Past: 582 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 14 Past: 131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 14/11/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 14/11/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 31/10/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 31/10/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 26/09/2024 | New Board Member Alistair James Neil Hewitt (911308183) Appointed |
| 23/09/2024 | New Board Member Gary John McCabe (913952555) Appointed |
| 18/09/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 22/08/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 22/08/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 22/08/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 22/08/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 05/08/2024 | New Board Member James Cairns McMahon (915970827) Appointed |
| 04/07/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 04/07/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 26/06/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 26/06/2024 | New Board Member Alistair James Neil Hewitt (911308183) Appointed |
| 13/06/2024 | New Board Member James Cairns McMahon (915970827) Appointed |
| 23/05/2024 | New Board Member Alistair James Neil Hewitt (911308183) Appointed |
| 23/05/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 11/04/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 11/04/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 29/03/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 12/03/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 12/03/2024 | New Board Member Gary John McCabe (913952555) Appointed |
| 12/03/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 28/12/2023 | New Board Member Gary John McCabe (913952555) Appointed |
| 13/11/2023 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 26/09/2023 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 11/09/2023 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 11/09/2023 | New Board Member James Cairns McMahon (915970827) Appointed |
| 05/09/2023 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 05/09/2023 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 31/08/2023 | New Board Member Alistair James Neil Hewitt (911308183) Appointed |
| 31/08/2023 | New Board Member James Cairns McMahon (915970827) Appointed |
| 12/07/2023 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 25/05/2023 | New Board Member Alistair James Neil Hewitt (911308183) Appointed |
| 04/05/2023 | New Board Member James Cairns McMahon (915970827) Appointed |
| 26/04/2023 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 26/04/2023 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 21/03/2023 | New Board Member Gary John McCabe (913952555) Appointed |
| 28/08/2014 | New Board Member Gary John McCabe (913952555) Appointed |
| 13/08/2014 | Change in Reg. Office |
| 21/01/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 11/07/2013 | New Board Member Alistair James Neil Hewitt (911308183) Appointed |
| 10/07/2013 | Neil Scott Burnett (909393725) has left the board |
| 05/10/2012 | New Accounts filed |
| 01/10/2012 | Neil Scott Burnett has left the board |
| 01/10/2012 | New Board Member Neil Scott Burnett Appointed |
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