PROFESSIONAL SERVICES HOLDINGS LIMITED
SUITE 3 BROWN EUROPE HOUSE GLEAMING WOOD DRIVE, LORDSWOOD, CHATHAM ME5 8RZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09610297
- Last Updated: 01 Jun 2023
Company Profile
PROFESSIONAL SERVICES HOLDINGS LIMITED was incorporated on Wednesday, May 27, 2015 as a Private Limited Company with registered address in CHATHAM. PROFESSIONAL SERVICES HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 3 months and 29 days.
| Name | PROFESSIONAL SERVICES HOLDINGS LIMITED |
|---|---|
| Company number | 09610297 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 BROWN EUROPE HOUSE GLEAMING WOOD DRIVE LORDSWOOD CHATHAM ME5 8RZ |
|---|---|
| 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 Brendan Roodt Nationality: South African |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rachel Duncan Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 50 to 75 percent as firm
voting rights 25 to 50 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-879 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROFESSIONAL SERVICES HOLDINGS LIMITED | 27 May 2015 |