PYSER HOLDINGS LIMITED
3 SHIPSTON BUSINESS VILLAGE, TILEMANS LANE INDUSTRIAL ESTATE, SHIPSTON-ON-STOUR CV36 4FF- Active
- Private Limited Company
- Company No. 12036304
- Last Updated: 01 Mar 2024
Company Profile
PYSER HOLDINGS LIMITED was incorporated on Thursday, June 6, 2019 as a Private Limited Company with registered address in SHIPSTON-ON-STOUR. PYSER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of optical precision instruments. This Private Limited Company has been operating for 5 years 5 months and 4 days.
| Name | PYSER HOLDINGS LIMITED |
|---|---|
| Company number | 12036304 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 SHIPSTON BUSINESS VILLAGE TILEMANS LANE INDUSTRIAL ESTATE SHIPSTON-ON-STOUR CV36 4FF |
|---|---|
| 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 |
|---|---|
| Ms Dominique Martine Stallaerts Nationality: Belgian |
Dates: Friday, October 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Henry Michael Markham Nationality: British |
Dates: Thursday, June 6, 2019 - Friday, October 22, 2021
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 | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PYSER HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PYSER HOLDINGS LIMITED | 06 Jun 2019 |
| PHL (OLDCO) LIMITED | 27 Jun 2019 |