PSG SIPP LIMITED
F1 AVONSIDE ENTERPRISE PARK, NEW BROUGHTON ROAD, MELKSHAM SN12 8BT- Active
- Private Limited Company
- Company No. 07030395
- Last Updated: 01 Mar 2024
Company Profile
PSG SIPP LIMITED was incorporated on Friday, September 25, 2009 as a Private Limited Company with registered address in MELKSHAM. PSG SIPP LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 15 years and 27 days.
| Name | PSG SIPP LIMITED |
|---|---|
| Company number | 07030395 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
F1 AVONSIDE ENTERPRISE PARK NEW BROUGHTON ROAD MELKSHAM SN12 8BT |
|---|---|
| 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 |
|---|---|
| Mr Duncan Parsons Nationality: British |
Dates: Monday, June 26, 2023 - present
significant influence or control
|
| Mrs Natalie Suzanne Pike Nationality: British |
Dates: Monday, June 26, 2023 - present
significant influence or control
|
| Basi & Basi Financial Planning Limited CM14 5HT |
Dates: Thursday, October 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Duncan Parsons Nationality: British |
Dates: Monday, April 29, 2019 - Wednesday, October 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Baker Nationality: British |
Dates: Monday, April 29, 2019 - Wednesday, October 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PSG SIPP LIMITED | 25 Sep 2009 |