Menna Overview
Here’s a quick overview of PSC HOLDINGS RETAIL LIMITED 👀 — a London based business that started in 2006.
PSC HOLDINGS RETAIL LIMITED
- Company statusactive
- Company No05990958
- Age20 years Incorporated 7 November 2006
- Officers3
Address
75 King William Street, London, EC4N 7BE, United Kingdom
PSC HOLDINGS RETAIL LIMITED is an active company incorporated on 7 November 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Feb 2024
Legacy
2 Years Ago on 22 Jan 2024
Legacy
3 Years Ago on 29 Nov 2023
Legacy
3 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Feb 2023
Legacy
3 Years Ago on 07 Feb 2023
Legacy
3 Years Ago on 07 Feb 2023
Legacy
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Certificate Change Of Name Company
4 Years Ago on 25 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 26 Oct 2022
Legacy
4 Years Ago on 26 Oct 2022
Legacy
4 Years Ago on 20 Oct 2022
Legacy
4 Years Ago on 20 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Nov 2021
Mortgage Satisfy Charge Full
5 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 03 Dec 2024 | |
| LENIHAN, Noel Christopher | director | Dec 1968 | 13 Jul 2018 |
| YEANDLE, James | director | May 1983 | 17 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Psc Uk Holdings Ltd | 02 Jul 2018 | |
| Mr Peter Ian Turner | Jun 1956 | 01 Nov 2016 |
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ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher, YEANDLE, James, LEWIS, Kevin, MALE, Paul, SHAW, Peter John, TUPLIN, Richard, TURNER, Lee Michael, TURNER, Perry, TURNER, Peter Ian are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
LENIHAN, Noel Christopher are mutual persons.
LENIHAN, Noel Christopher are mutual persons.
LENIHAN, Noel Christopher are mutual persons.
LENIHAN, Noel Christopher are mutual persons.
LENIHAN, Noel Christopher are mutual persons.
LENIHAN, Noel Christopher are mutual persons.
LENIHAN, Noel Christopher are mutual persons.
LENIHAN, Noel Christopher are mutual persons.
LENIHAN, Noel Christopher are mutual persons.
LENIHAN, Noel Christopher are mutual persons.
YEANDLE, James, TUPLIN, Richard are mutual persons.
YEANDLE, James, TUPLIN, Richard are mutual persons.
YEANDLE, James, TUPLIN, Richard are mutual persons.
YEANDLE, James, TUPLIN, Richard are mutual persons.
YEANDLE, James, TUPLIN, Richard are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
TUPLIN, Richard are mutual persons.
TUPLIN, Richard are mutual persons.
TUPLIN, Richard are mutual persons.
TUPLIN, Richard are mutual persons.
TUPLIN, Richard are mutual persons.
TUPLIN, Richard are mutual persons.
TUPLIN, Richard are mutual persons.
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Menna Overview
Here’s a quick overview of PSC HOLDINGS RETAIL LIMITED 👀 — a London based business that started in 2006.