Psbp Nw Holdco Limited
- Active
- Incorporated on 14 Jan 2015
Reg Address: Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester M1 1JB, England
- Summary The company with name "Psbp Nw Holdco Limited" is a ltd and located in Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester M1 1JB. Psbp Nw Holdco Limited is currently in active status and it was incorporated on 14 Jan 2015 (9 years 8 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Psbp Nw Holdco Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Stewart William Small | Director | 7 May 2024 | British | Active |
2 | Alina Chereches | Secretary | 2 Feb 2024 | - | Active |
3 | Joanne Stonehouse Fyfe | Director | 5 Nov 2020 | British | Resigned 7 May 2024 |
4 | Joanne Stonehouse Fyfe | Director | 5 Nov 2020 | British | Active |
5 | Andrew Neil Duck | Director | 16 Apr 2019 | British | Active |
6 | Andrew Neil Duck | Director | 16 Apr 2019 | British | Active |
7 | Emma Margaret Clarke | Secretary | 31 Dec 2018 | - | Active |
8 | Emma Margaret Clarke | Secretary | 31 Dec 2018 | - | Resigned 2 Feb 2024 |
9 | Peter Glynne Harlech Jones | Director | 26 Oct 2018 | British | Resigned 18 Dec 2020 |
10 | Amit Rishi Jaysukh Thakrar | Secretary | 16 May 2018 | - | Resigned 17 Oct 2018 |
11 | Benjamin James Harrop | Director | 15 Nov 2017 | British | Resigned 4 May 2018 |
12 | Jayesh Gajendra Doshi | Director | 31 Jan 2017 | British | Active |
13 | Frederick Ian Maroudas | Director | 24 Mar 2015 | British | Resigned 31 Jan 2017 |
14 | Roger Wild | Director | 24 Mar 2015 | - | Resigned 31 Jan 2017 |
15 | Gavin William Mackinlay | Director | 24 Mar 2015 | British | Resigned 16 Apr 2019 |
16 | Stephen William Dance | Director | 24 Mar 2015 | British | Active |
17 | Stephen William Dance | Director | 24 Mar 2015 | British | Resigned 16 Mar 2022 |
18 | Frederick Ian Maroudas | Director | 24 Mar 2015 | British | Resigned 31 Jan 2017 |
19 | Simon David Green | Director | 24 Mar 2015 | British | Resigned 20 Jan 2020 |
20 | Adrian Grenville Turner | Director | 21 Jan 2015 | British | Resigned 18 Dec 2020 |
21 | Nigel Paul Badham | Director | 21 Jan 2015 | British | Resigned 31 Oct 2017 |
22 | Mark Stevens | Director | 21 Jan 2015 | British | Resigned 26 Oct 2018 |
23 | Adrian Grenville Turner | Director | 21 Jan 2015 | British | Resigned 18 Dec 2020 |
24 | Nigel Paul Badham | Director | 21 Jan 2015 | British | Resigned 31 Oct 2017 |
25 | Benjamin James Harrop | Director | 21 Jan 2015 | British | Resigned 31 Oct 2017 |
26 | Clare Sheridan | Secretary | 14 Jan 2015 | - | Resigned 16 May 2018 |
27 | Richard John Dixon | Director | 14 Jan 2015 | British | Resigned 21 Jan 2015 |
28 | John Christopher Morgan | Director | 14 Jan 2015 | British | Resigned 21 Jan 2015 |
29 | John Christopher Morgan | Director | 14 Jan 2015 | British | Resigned 21 Jan 2015 |
30 | Stephen Paul Crummett | Director | 14 Jan 2015 | British | Resigned 21 Jan 2015 |
31 | Stephen Paul Crummett | Director | 14 Jan 2015 | British | Resigned 21 Jan 2015 |
32 | Alastair Graham Gourlay | Director | 14 Jan 2015 | British | Resigned 21 Jan 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Equitix Infrastructure 6 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 18 Dec 2020 | - | Active |
2 | Equitix Infrastructure 6 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 18 Dec 2020 | - | Active |
3 | Community Solutions For Education Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Ceased 18 Dec 2020 |
4 | Equitix Infrastructure 3 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
5 | Equitix Infrastructure 3 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Psbp Nw Holdco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Small | 25 Jun 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 14 May 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 14 May 2024 | Download PDF |
4 | Officers - Termination Secretary Company With Name Termination Date | 2 Feb 2024 | Download PDF |
5 | Officers - Appoint Person Secretary Company With Name Date | 2 Feb 2024 | Download PDF |
6 | Confirmation Statement - No Updates | 25 Jan 2024 | Download PDF |
7 | Accounts - Small | 8 Jul 2023 | Download PDF |
8 | Confirmation Statement - Updates | 27 Jan 2023 | Download PDF |
9 | Accounts - Group | 5 Jul 2022 | Download PDF |
10 | Accounts - Group | 13 Jul 2021 | Download PDF |
11 | Confirmation Statement - Second Filing Of Made Up Date | 26 Feb 2021 | Download PDF 3 Pages |
12 | Persons With Significant Control - Change To A Person With Significant Control | 26 Feb 2021 | Download PDF 2 Pages |
13 | Persons With Significant Control - Change To A Person With Significant Control | 25 Feb 2021 | Download PDF 2 Pages |
14 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Feb 2021 | Download PDF 2 Pages |
15 | Persons With Significant Control - Change To A Person With Significant Control | 8 Feb 2021 | Download PDF 2 Pages |
16 | Confirmation Statement - Updates | 18 Jan 2021 | Download PDF 5 Pages |
17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 17 Jan 2021 | Download PDF 1 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2021 | Download PDF 1 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2021 | Download PDF 1 Pages |
20 | Accounts - Group | 20 Nov 2020 | Download PDF 37 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 19 Nov 2020 | Download PDF 2 Pages |
22 | Officers - Change Person Director Company With Change Date | 10 Mar 2020 | Download PDF 2 Pages |
23 | Officers - Change Person Director Company With Change Date | 10 Mar 2020 | Download PDF 2 Pages |
24 | Address - Change Registered Office Company With Date Old New | 19 Feb 2020 | Download PDF 1 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 20 Jan 2020 | Download PDF 1 Pages |
26 | Confirmation Statement - No Updates | 14 Jan 2020 | Download PDF 3 Pages |
27 | Accounts - Group | 24 Jul 2019 | Download PDF 30 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 13 May 2019 | Download PDF 2 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 13 May 2019 | Download PDF 1 Pages |
30 | Confirmation Statement - No Updates | 16 Jan 2019 | Download PDF 3 Pages |
31 | Officers - Appoint Person Secretary Company With Name Date | 15 Jan 2019 | Download PDF 2 Pages |
32 | Address - Change Registered Office Company With Date Old New | 13 Nov 2018 | Download PDF 1 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 30 Oct 2018 | Download PDF 1 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 30 Oct 2018 | Download PDF 2 Pages |
35 | Officers - Termination Secretary Company With Name Termination Date | 17 Oct 2018 | Download PDF 1 Pages |
36 | Officers - Change Person Director Company With Change Date | 27 Jul 2018 | Download PDF 2 Pages |
37 | Officers - Change Person Director Company With Change Date | 27 Jul 2018 | Download PDF 2 Pages |
38 | Accounts - Group | 4 Jul 2018 | Download PDF 31 Pages |
39 | Officers - Appoint Person Secretary Company With Name Date | 23 May 2018 | Download PDF 2 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 23 May 2018 | Download PDF 1 Pages |
41 | Officers - Termination Secretary Company With Name Termination Date | 23 May 2018 | Download PDF 1 Pages |
42 | Address - Change Registered Office Company With Date Old New | 23 May 2018 | Download PDF 1 Pages |
43 | Officers - Change Person Director Company With Change Date | 15 Jan 2018 | Download PDF 2 Pages |
44 | Officers - Change Person Director Company With Change Date | 15 Jan 2018 | Download PDF 2 Pages |
45 | Confirmation Statement - Updates | 15 Jan 2018 | Download PDF 4 Pages |
46 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2017 | Download PDF 2 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2017 | Download PDF 1 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2017 | Download PDF 1 Pages |
49 | Accounts - Group | 22 Jun 2017 | Download PDF 27 Pages |
50 | Officers - Termination Director Company With Name Termination Date | 6 Feb 2017 | Download PDF 1 Pages |
51 | Officers - Appoint Person Director Company With Name Date | 6 Feb 2017 | Download PDF 2 Pages |
52 | Officers - Termination Director Company With Name Termination Date | 6 Feb 2017 | Download PDF 1 Pages |
53 | Confirmation Statement - Updates | 2 Feb 2017 | Download PDF 6 Pages |
54 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 13 May 2016 | Download PDF 26 Pages |
55 | Accounts - Group | 13 May 2016 | Download PDF 25 Pages |
56 | Officers - Change Person Director Company With Change Date | 29 Mar 2016 | Download PDF 2 Pages |
57 | Officers - Change Person Director Company With Change Date | 24 Mar 2016 | Download PDF 2 Pages |
58 | Officers - Change Person Director Company With Change Date | 24 Feb 2016 | Download PDF 2 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2016 | Download PDF 14 Pages |
60 | Officers - Change Person Director Company With Change Date | 8 Dec 2015 | Download PDF 2 Pages |
61 | Officers - Change Person Director Company With Change Date | 9 Jul 2015 | Download PDF 2 Pages |
62 | Officers - Change Person Director Company With Change Date | 9 Jul 2015 | Download PDF 2 Pages |
63 | Officers - Change Person Director Company With Change Date | 3 Jul 2015 | Download PDF 2 Pages |
64 | Capital - Allotment Shares | 7 May 2015 | Download PDF 4 Pages |
65 | Resolution | 29 Apr 2015 | Download PDF 22 Pages |
66 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2015 | Download PDF 2 Pages |
67 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2015 | Download PDF 2 Pages |
68 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2015 | Download PDF 2 Pages |
69 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2015 | Download PDF 2 Pages |
70 | Officers - Appoint Person Director Company With Name Date | 28 Apr 2015 | Download PDF 2 Pages |
71 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Mar 2015 | Download PDF 41 Pages |
72 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2015 | Download PDF 2 Pages |
73 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2015 | Download PDF 2 Pages |
74 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2015 | Download PDF 1 Pages |
75 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2015 | Download PDF 1 Pages |
76 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2015 | Download PDF 1 Pages |
77 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2015 | Download PDF 2 Pages |
78 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2015 | Download PDF 2 Pages |
79 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2015 | Download PDF 1 Pages |
80 | Incorporation - Company | 14 Jan 2015 | Download PDF 44 Pages |
81 | Accounts - Change Account Reference Date Company Current Shortened | 14 Jan 2015 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.