Menna Overview
Here’s a quick overview of PSYCHE HOLDINGS LIMITED 👀 — a Shirebrook based business that started in 1997.
PSYCHE HOLDINGS LIMITED
- Company statusactive
- Company No03438665
- Age28 years 10 months Incorporated 24 September 1997
- Officers2
Address
Unit A, Brook Park East, Shirebrook, NG20 8RY, England
PSYCHE HOLDINGS LIMITED is an active company incorporated on 24 September 1997 and based in Shirebrook, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 25 April 2025. Next accounts due by 25 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 01 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2022
Gazette Filings Brought Up To Date
3 Years Ago on 24 Aug 2022
Gazette Notice Compulsory
3 Years Ago on 09 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 26 Feb 2021
Resolution
5 Years Ago on 20 Jan 2021
Capital Name Of Class Of Shares
5 Years Ago on 20 Jan 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 18 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 12 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 30 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 30 Dec 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 30 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICK, Alastair Peter Orford | director | Jun 1983 | 23 Dec 2020 |
| MOORE, Adam Lee | director | Aug 1986 | 05 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sportsdirect.Com Retail Limited | 23 Dec 2020 | |
| Mr Stephen Cochrane | Apr 1959 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PSYCHE HOLDINGS LIMITED 👀 — a Shirebrook based business that started in 1997.