PST GROUP HOLDINGS LTD - ELY
| Company Profile | Company Filings |
Overview
PST GROUP HOLDINGS LTD is a Private Limited Company from ELY ENGLAND and has the status: Active.
PST GROUP HOLDINGS LTD was incorporated 8 years ago on 02/04/2016 and has the registered number: 10098815. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PST GROUP HOLDINGS LTD was incorporated 8 years ago on 02/04/2016 and has the registered number: 10098815. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PST GROUP HOLDINGS LTD - ELY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
48 LANCASTER WAY BUSINESS PARK
ELY
CB6 3NW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BV PMT HOLDINGS LTD (until 07/12/2020)
BV PMT HOLDINGS LTD (until 07/12/2020)
CHARCO 98 LIMITED (until 13/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM DEAN MARKIN | Feb 1966 | British | Director | 2020-01-15 | CURRENT |
| MR BEDA LEUGGER | Nov 1976 | Swiss | Director | 2021-05-03 | CURRENT |
| BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2016-04-02 UNTIL 2016-10-12 | RESIGNED | ||
| JESSE FELDMAN | Mar 1977 | American | Director | 2016-10-12 UNTIL 2020-11-25 | RESIGNED |
| MR ZACHARY SMOTHERMAN | Jul 1983 | American | Director | 2020-01-15 UNTIL 2020-11-25 | RESIGNED |
| RICHARD WILLIAM FISHER NORTON | Oct 1959 | British | Director | 2016-04-02 UNTIL 2016-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specialty Measurement Bidco Limited | 2021-01-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |