PSI UK HOLDINGS LIMITED
FIRST FLOOR THAVIES INN HOUSE / 3-4, HOLBORN CIRCUS, LONDON EC1N 2HA- Active
- Private Limited Company
- Company No. 10842398
- Last Updated: 01 Mar 2022
Company Profile
PSI UK HOLDINGS LIMITED was incorporated on Thursday, June 29, 2017 as a Private Limited Company with registered address in LONDON. PSI UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 12 days.
| Name | PSI UK HOLDINGS LIMITED |
|---|---|
| Company number | 10842398 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR THAVIES INN HOUSE / 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
|---|---|
| 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 |
|---|---|
| Varant Mahdessian Nationality: Cypriot |
Dates: Monday, January 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lee Davy-Martin Nationality: British |
Dates: Thursday, June 29, 2017 - Monday, January 15, 2018
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-956 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 27 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PSI UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PSI UK HOLDINGS LIMITED | 29 Jun 2017 |