CDS PSL HOLDINGS LIMITED
2 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD S9 1XH- Active
- Private Limited Company
- Company No. 08127130
- Last Updated: 01 Mar 2024
Company Profile
CDS PSL HOLDINGS LIMITED was incorporated on Tuesday, July 3, 2012 as a Private Limited Company with registered address in SHEFFIELD. CDS PSL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 12 years 4 months and 6 days.
| Name | CDS PSL HOLDINGS LIMITED |
|---|---|
| Company number | 08127130 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH |
|---|---|
| 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 |
|---|---|
| Fulcrum Utility Investments Limited Gt Ugland House |
Dates: Thursday, November 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fulcrum Utility Services Limited South Church Street, P O Box 309 George Town, KY1 1104 |
Dates: Tuesday, March 27, 2018 - Thursday, November 12, 2020
significant influence or control
|
| Mr Alan Sherratt Nationality: British |
Dates: Sunday, July 3, 2016 - Tuesday, March 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Ann Louise Sherratt Nationality: British |
Dates: Sunday, July 3, 2016 - Tuesday, March 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CDS PSL HOLDINGS LIMITED | 03 Jul 2012 |