PS & N (HOLDINGS) LIMITED
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON EC4A 3AQ- Active
- Private Limited Company
- Company No. 06389718
- Last Updated: 01 Mar 2024
Company Profile
PS & N (HOLDINGS) LIMITED was incorporated on Thursday, October 4, 2007 as a Private Limited Company with registered address in LONDON. PS & N (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 11 months and 26 days.
| Name | PS & N (HOLDINGS) LIMITED |
|---|---|
| Company number | 06389718 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ |
|---|---|
| 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 |
|---|---|
| Trowellco Limited 6 New Street Square, New Fetter Lane, EC4A 3AQ |
Dates: Thursday, December 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Evert Valentijn Norman Louwman Nationality: Dutch |
Dates: Monday, November 13, 2017 - present
significant influence or control as trust
|
| Mr Robert Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Douglas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr William Walmsley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Thomas Cameron Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Hans Tulp Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PS & N (HOLDINGS) LIMITED | 04 Oct 2007 |