PSO (MANILA) LIMITED

4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING RG1 1NB

Active
Private Limited Company
Company No. 10689921
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PSO (MANILA) LIMITED was incorporated on Friday, March 24, 2017 as a Private Limited Company with registered address in READING. PSO (MANILA) LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 7 years 10 months and 30 days.

Name	PSO (MANILA) LIMITED
Company number	10689921
Company type	Private Limited Company
Incorporation date	24 Mar 2017
Status	Active
Industry (SIC 2007)	Combined office administrative service activities (82110)

Address

Registered Address	4TH FLOOR PHOENIX HOUSE 1 STATION HILL READING RG1 1NB
Country Of Origin	UNITED KINGDOM

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
Pepper Europe Holdings Pty Limited 177 Pacific Highway	Dates: Wednesday, October 9, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Pepper Europe Investments Uk Ltd Regent Street, W1B 5SE	Dates: Friday, March 24, 2017 - Wednesday, October 9, 2019 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	21 April 2018
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	1
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
PSO (MANILA) LIMITED	24 Mar 2017