Psd Codax Holdings Limited

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General information

Name:

Psd Codax Holdings Ltd

Office Address:

C/o Bryan Cave Leighton Paisner Llp Governor's House 5 Laurence Pountney Hill EC4R 0BR London

Number: 04996889

Incorporation date: 2003-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at C/o Bryan Cave Leighton Paisner Llp Governor's House, London EC4R 0BR Psd Codax Holdings Limited is classified as a Private Limited Company with 04996889 registration number. It's been launched 21 years ago. Started as Psd Codax, the firm used the name until Thu, 19th Apr 2018, then it was replaced by Psd Codax Holdings Limited. This business's principal business activity number is 74990 - Non-trading company. Psd Codax Holdings Ltd filed its account information for the period that ended on 2022-12-31. The company's latest annual confirmation statement was filed on 2022-12-16.

According to the enterprise's executives list, since Wed, 30th Dec 2020 there have been two directors: Ian T. and Kevin L..

  • Previous company's names
  • Psd Codax Holdings Limited 2018-04-19
  • Psd Codax Limited 2003-12-16

Financial data based on annual reports

Company staff

Ian T.

Role: Director

Appointed: 30 December 2020

Latest update: 13 May 2024

Kevin L.

Role: Director

Appointed: 30 December 2020

Latest update: 13 May 2024

People with significant control

Kevin D.
Notified on 12 April 2016
Ceased on 30 December 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 April 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 June 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (13 pages)

Additional Information

HQ address,
2016

Address:

C/o Bryan Cave 88 Wood Street

Post code:

EC2V 7AJ

City / Town:

London

Accountant/Auditor,
2016

Name:

Zig Zag Accountants & Business Advisers Limited

Address:

14 Queen Square

Post code:

BA1 2HN

City / Town:

Bath

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age