Menna Overview
Here’s a quick overview of PS & N (HOLDINGS) LIMITED 👀 — a London based business that started in 2007.
PS & N (HOLDINGS) LIMITED
- Company statusactive
- Company No06389718
- Age19 years 1 month Incorporated 4 October 2007
- Officers3
Address
Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
PS & N (HOLDINGS) LIMITED is an active company incorporated on 4 October 2007 and based in London, England. The company was registered 19 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 12 Oct 2026
Termination Director Company With Name Termination Date
5 Months Ago on 03 Jun 2026
Accounts With Accounts Type Group
8 Months Ago on 31 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 23 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 23 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 06 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 11 Oct 2024
Move Registers To Sail Company With New Address
2 Years Ago on 11 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 12 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jul 2022
People
Officers3
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKS, Charles Galt | director | Aug 1984 | 27 Aug 2021 |
| LEE, Edward James Rothwell | director | Aug 1983 | 16 Oct 2018 |
| VOLF, Helena Maria Theresia | director | Jun 1975 | 06 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mark Lucas Luijckx | Feb 1972 | 07 Sept 2022 |
| Amanda Jane Bako | Jan 1971 | 21 Oct 2021 |
| Tamara Diane Corbin | Oct 1974 | 21 Oct 2021 |
| Pius Walter Schlumpf | Oct 1950 | 15 Dec 2020 |
| Trowellco Limited | 12 Dec 2019 | |
| Mr Evert Valentijn Norman Louwman | Sep 1940 | 13 Nov 2017 |
| Mr Richard Douglas | May 1953 | 06 Apr 2016 |
| Mr Hans Tulp | Apr 1949 | 06 Apr 2016 |
| Mr William Walmsley | Jan 1961 | 06 Apr 2016 |
| Mr Thomas Cameron Henderson | Dec 1970 | 06 Apr 2016 |
| Mr Robert Brooks | Oct 1956 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PS & N (HOLDINGS) LIMITED 👀 — a London based business that started in 2007.