PSION HOLDINGS LIMITED
DUKES MEADOW, MILLBOARD ROAD, BOURNE END SL8 5XF- Active
- Private Limited Company
- Company No. 01520131
- Last Updated: 01 Mar 2024
Company Profile
PSION HOLDINGS LIMITED was incorporated on Friday, October 3, 1980 as a Private Limited Company with registered address in BOURNE END. PSION HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 43 years 11 months and 13 days.
| Name | PSION HOLDINGS LIMITED |
|---|---|
| Company number | 01520131 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUKES MEADOW MILLBOARD ROAD BOURNE END SL8 5XF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zebra Diamond Holdings Limited Millboard Road, SL8 5XF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PSION HOLDINGS LIMITED | 03 Oct 1980 |
| PSION HOLDINGS PLC | 19 Mar 2013 |