Psd Holdings Limited

General information

Name:

Psd Holdings Ltd

Office Address:

Church Court Stourbridge Road B63 3TT Halesowen

Number: 05846352

Incorporation date: 2006-06-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Psd Holdings Limited has existed on the market for 18 years. Registered with number 05846352 in the year 2006, it is located at Church Court, Halesowen B63 3TT. This firm is known under the name of Psd Holdings Limited. It should be noted that this firm also was listed as Flamand up till the company name was replaced 18 years ago. This company's principal business activity number is 99999 and has the NACE code: Dormant Company. Psd Holdings Ltd filed its latest accounts for the period up to 31st March 2022. Its most recent confirmation statement was released on 14th June 2023.

From the data we have, this specific company was created in June 2006 and has been supervised by seven directors, and out this collection of individuals three (Keith A., Alex A. and Janet A.) are still a part of the company.

  • Previous company's names
  • Psd Holdings Limited 2006-10-24
  • Flamand Limited 2006-06-14

Financial data based on annual reports

Company staff

Keith A.

Role: Director

Appointed: 23 September 2019

Latest update: 15 March 2024

Alex A.

Role: Director

Appointed: 23 September 2019

Latest update: 15 March 2024

Janet A.

Role: Director

Appointed: 31 January 2018

Latest update: 15 March 2024

People with significant control

The companies that control this firm are as follows: Jak Hereford Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Halesowen at Stourbridge Road, B63 3TT and was registered as a PSC under the registration number 12001756.

Jak Hereford Limited
Address: Church Court Stourbridge Road, Halesowen, B63 3TT, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12001756
Notified on 25 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul E.
Notified on 14 June 2017
Ceased on 25 July 2019
Nature of control:
over 1/2 to 3/4 of shares
David P.
Notified on 14 June 2017
Ceased on 25 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 14 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 14 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

8a & 8b St. Martins Street

Post code:

HR2 7RE

City / Town:

Hereford

Accountant/Auditor,
2013

Name:

Allan Davies Tax And Accounting Limited

Address:

Lakeside Offices Thorn Business Park Rotherwas

Post code:

HR2 6JT

City / Town:

Hereford

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Services (by SIC Code)

  • 99999 : Dormant Company
17
Company Age

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