PSD HOLDINGS LIMITED
CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN B63 3TT- Active
- Private Limited Company
- Company No. 05846352
- Last Updated: 01 Mar 2024
Company Profile
PSD HOLDINGS LIMITED was incorporated on Wednesday, June 14, 2006 as a Private Limited Company with registered address in HALESOWEN. PSD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years 4 months and 25 days.
| Name | PSD HOLDINGS LIMITED |
|---|---|
| Company number | 05846352 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCH COURT STOURBRIDGE ROAD HALESOWEN B63 3TT |
|---|---|
| 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 |
|---|---|
| Jak Hereford Limited Stourbridge Road, B63 3TT |
Dates: Thursday, July 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Richard Emberton Nationality: British |
Dates: Wednesday, June 14, 2017 - Thursday, July 25, 2019
ownership of shares 50 to 75 percent
|
| Mr David Charles Phillips Nationality: British |
Dates: Wednesday, June 14, 2017 - Thursday, July 25, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PSD HOLDINGS LIMITED | 14 Jun 2006 |
| FLAMAND LIMITED | 24 Oct 2006 |