PST HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PST HOLDINGS LIMITED
COMPANY NUMBER
11974148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/05/2019
(5 years and 7 months old)
WEBSITE
https://www.wavepower.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
BA6 9AB
New Farm
Hartlake
GLASTONBURY
BA6 9AB
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 |
|---|---|---|
| HORATIO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PURE ELECTRIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Paul James Bolwell (924089053) Appointed |
| 20/05/2024 | Simon Alan Wear (930135400) has left the board |
| 20/05/2024 | New Board Member Paul James Bolwell (932311558) Appointed |
Credit Risk Overview
Want to learn more about PST 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 PST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PST 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 |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
16/05/2024 - Present (7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2024 - Present (7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Mar 1966 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
15/10/2019 - 26/03/2021 (1 years and 5 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORATIO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PURE ELECTRIC LIMITED | Active - Accounts Filed | View Report |
| PURE ELECTRIC LIMITED | Active - Accounts Filed | View Report |
| SIRRON TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Paul James Bolwell (924089053) Appointed |
| 20/05/2024 | Simon Alan Wear (930135400) has left the board |
| 20/05/2024 | New Board Member Paul James Bolwell (932311558) Appointed |
| 03/05/2024 | Martin Andrew Bowles (914028893) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 04/09/2023 | Stephen Daniel Marshall (911827641) has left the board |
| 04/04/2023 | Martin McCourt (909864302) has left the board |
| 28/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 24/10/2022 | Elizabeth Townsend (928336678) has left the board |
| 24/10/2022 | New Board Member Simon Alan Wear (930135400) Appointed |
| 01/09/2022 | Rebecca Elizabeth Deniro (928142614) has left the board |
| 07/08/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Stephen Daniel Marshall (911827641) Appointed |
| 06/11/2021 | New Board Member Stephen Daniel Marshall (911827641) Appointed |
| 21/05/2021 | New Board Member Elizabeth Townsend (928336678) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Board Member Rebecca Elizabeth Deniro (928142614) Appointed |
| 31/03/2021 | New Board Member Martin McCourt (909864302) Appointed |
| 29/01/2021 | New Board Member Paul Davis (927902082) Appointed |
| 22/07/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Board Member Peter Kimberley (926722569) Appointed |
| 24/10/2019 | New Board Member Thomas Patrick Carroll (925578164) Appointed |
| 24/10/2019 | New Board Member Simon Toby Michell (922811092) Appointed |
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