PSBP NW HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
PSBP NW HOLDCO LIMITED
COMPANY NUMBER
09389403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/01/2015
(9 years and 10 months old)
WEBSITE
balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 1JB
Sevendale House
3rd Floor, Suite 6C
Manchester
M1 1JB
M1 1JB
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 |
|---|---|---|
| EQUITIX INFRASTRUCTURE 3 LIMITED | Active - Accounts Filed | View Report |
| PSBP NW HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PSBP NW DEBTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 16/10/2024 | Stewart William Small (930249775) has left the board |
| 16/10/2024 | Andrew Neil Duck (925780929) has left the board |
Credit Risk Overview
Want to learn more about PSBP NW HOLDCO 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 PSBP NW HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSBP NW HOLDCO 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 |
|---|---|---|---|---|
|
31/01/2017 - Present (7 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
02/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 131 Past: 34 |
View Report |
|
01/10/2024 - Present (1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 72 Past: 6 |
View Report |
|
01/10/2024 - Present (1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 16/10/2024 | Stewart William Small (930249775) has left the board |
| 16/10/2024 | Andrew Neil Duck (925780929) has left the board |
| 16/10/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 16/10/2024 | New Board Member Thomas Samuel Cunningham (932820555) Appointed |
| 29/06/2024 | New Accounts filed |
| 16/05/2024 | Joanne Stonehouse Fyfe (927674841) has left the board |
| 16/05/2024 | New Board Member Stewart William Small (930249775) Appointed |
| 06/02/2024 | Emma Margaret Clarke (925424396) has left the board |
| 06/02/2024 | New Company Secretary Alina Chereches (931889880) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 10/07/2022 | New Accounts filed |
| 18/03/2022 | Stephen William Dance (918903608) has left the board |
| 21/01/2022 | New Confirmation Statement filed |
| 22/01/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 23/11/2020 | New Board Member Joanne Fyfe (927674841) Appointed |
| 21/02/2020 | Change in Reg. Office |
| 22/01/2020 | Simon David Green (916498704) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 28/07/2019 | New Accounts filed |
| 15/05/2019 | Gavin William MacKinlay (917704757) has left the board |
| 15/05/2019 | New Board Member Andrew Neil Duck (925780929) Appointed |
| 19/01/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Company Secretary Emma Margaret Clarke (925424396) Appointed |
| 15/11/2018 | Change in Reg. Office |
| 01/11/2018 | Mark Stevens (913209773) has left the board |
| 01/11/2018 | New Board Member Adam John Titmus (924925653) Appointed |
| 19/10/2018 | Amit Rishi Jaysukh Thakrar (924666914) has left the board |
| 07/07/2018 | New Accounts filed |
| 25/05/2018 | Change in Reg. Office |
| 25/05/2018 | Clare Sheridan (919410725) has left the board |
| 25/05/2018 | Benjamin James Harrop (916849403) has left the board |
| 25/05/2018 | New Company Secretary Amit Rishi Jaysukh Thakrar (924666914) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 17/11/2017 | Nigel Paul Badham (919459321) has left the board |
| 27/06/2017 | New Accounts filed |
| 15/02/2017 | Jayesh Doshi (922400773) has left the board |
| 15/02/2017 | New Board Member Jayesh Doshi (922076971) Appointed |
| 08/02/2017 | Joanna Lisette Fox Nee Dempster (919720767) has left the board |
| 08/02/2017 | Frederick Ian Maroudas (914014393) has left the board |
| 08/02/2017 | New Board Member Jayesh Doshi (922400773) Appointed |
| 07/02/2017 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 12/05/2015 | Frederick Ian Maroudas (919720788) has left the board |
| 12/05/2015 | Gavin William MacKinlay (919720983) has left the board |
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