P S FINANCIAL SERVICES LIMITED
1265 CENTURY WAY, THORPE PARK, LEEDS LS15 8ZB- Active
- Private Limited Company
- Company No. 05415498
- Last Updated: 01 Mar 2024
Company Profile
P S FINANCIAL SERVICES LIMITED was incorporated on Wednesday, April 6, 2005 as a Private Limited Company with registered address in LEEDS. P S FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 19 years 10 months and 18 days.
| Name | P S FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 05415498 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1265 CENTURY WAY THORPE PARK LEEDS LS15 8ZB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sovereign Wealth Limited Thorpe Park, LS15 8ZB |
Dates: Friday, July 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spwm Holdings Ltd The Shambles, LS22 6NG |
Dates: Tuesday, November 14, 2017 - Friday, July 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stuart James Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Elizabeth Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| P S FINANCIAL SERVICES LIMITED | 06 Apr 2005 |