PS NEWCO 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PS NEWCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
PS NEWCO 1 LIMITED was incorporated 2 years ago on 15/12/2021 and has the registered number: 13802991. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/12/2023.
PS NEWCO 1 LIMITED was incorporated 2 years ago on 15/12/2021 and has the registered number: 13802991. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/12/2023.
PS NEWCO 1 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 15/12/2023 |
Registered Office
LOWER GROUND FLOOR, PARK HOUSE, 16/18
LONDON
EC2M 7EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2145 LIMITED (until 11/01/2022)
AGHOCO 2145 LIMITED (until 11/01/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP DAVID HOGGARTH | Feb 1978 | British | Director | 2022-01-11 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2021-12-15 UNTIL 2022-01-11 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2021-12-15 UNTIL 2022-01-11 | RESIGNED | ||
| MRS CLAIRE LOUISE WATT | Dec 1974 | British | Director | 2022-10-25 UNTIL 2023-06-16 | RESIGNED |
| MR KEITH MAIB | Aug 1958 | American | Director | 2023-06-16 UNTIL 2023-11-30 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2021-12-15 UNTIL 2022-01-11 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2021-12-15 UNTIL 2022-01-11 | RESIGNED | ||
| MR BRIAN JOHN LEECH | May 1961 | British | Director | 2022-02-02 UNTIL 2022-10-25 | RESIGNED |
| MR TIMOTHY AUSTIN BURGHAM | Oct 1979 | British | Director | 2022-01-11 UNTIL 2022-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ps Holdings Limited | 2023-07-07 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Communisis Limited | 2022-01-17 - 2022-01-31 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2021-12-15 - 2022-01-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |