Psm International Holdings Limited

General information

Name:

Psm International Holdings Ltd

Office Address:

25 25 Bloom Lane Normanby Enterprise Park DN15 9AJ Scunthorpe

Number: 02290856

Incorporation date: 1988-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Psm International Holdings started its business in 1988 as a Private Limited Company under the following Company Registration No.: 02290856. This particular firm has been active for 36 years and the present status is active. The company's office is registered in Scunthorpe at 25 25 Bloom Lane. Anyone could also find the firm using its post code : DN15 9AJ. The firm currently known as Psm International Holdings Limited was known as Wallingford up till 2008-04-15 at which point the name got changed. The firm's classified under the NACE and SIC code 70100 - Activities of head offices. 2021-12-31 is the last time when the accounts were filed.

Considering the following firm's constant growth, it was imperative to choose more company leaders, namely: Simon L., Lianne B., Anna Å. who have been aiding each other for three years to promote the success of the limited company.

  • Previous company's names
  • Psm International Holdings Limited 2008-04-15
  • Wallingford Limited 1988-08-30

Company staff

Simon L.

Role: Director

Appointed: 31 May 2021

Latest update: 26 May 2024

Lianne B.

Role: Director

Appointed: 31 May 2021

Latest update: 26 May 2024

Anna Å.

Role: Director

Appointed: 26 March 2021

Latest update: 26 May 2024

Lars J.

Role: Director

Appointed: 28 February 2020

Latest update: 26 May 2024

People with significant control

The companies with significant control over this firm include: Bulten Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Västra Frölunda at August Barks Gata 6, 421 32 and was registered as a PSC under the reg no 556668-2141.

Bulten Ab
Address: Bulten Ab August Barks Gata 6, 421 32, Västra Frölunda, Sweden
Legal authority The Swedish Companies Act
Legal form Public Limited Liability Company
Country registered Sweden
Place registered Sweden
Registration number 556668-2141
Notified on 28 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eqt Greater China Ii Limited Partnership
Address: Level 4 North St Julian Court, St Peter Port, Guernsey, Guernsey
Legal authority Guernsey
Legal form Limited Partnership
Country registered Guernsey
Place registered Guernsey
Registration number 1-43711
Notified on 6 April 2016
Ceased on 13 November 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Amended full accounts data made up to 31st December 2022 (AAMD)
filed on: 17th, January 2024
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
35
Company Age