PSPA HOLDCO LIMITED
ActiveCompany no. 09359005 · Private limited company · Incorporated 17 Dec 2014
Filings
Original documents filed with Companies House · 70 filings
2026
18 Jun 2026
Officers
Appointment of Mrs Lisa Amanda Hannant as a director on 1 Jun 2026
PDF · 2 pages
18 Jun 2026
Officers
Termination of appointment of Russell Stephen Wilcox as a director on 31 May 2026
PDF · 1 page
18 Jun 2026
Officers
Appointment of Mr Nicholas Charles Fraser Taylor as a director on 1 Jun 2026
PDF · 2 pages
18 Jun 2026
Officers
Termination of appointment of Richard Mark Johnson as a director on 31 May 2026
PDF · 1 page
1 Jun 2026
Ownership
Change of details for Pspa Finance Limited as a person with significant control on 28 May 2026
PDF · 2 pages
28 May 2026
Address
Registered office address changed from Bedford House Fulham High Street London SW6 3JW to Bedford House 69-79 Fulham High Street London SW6 3JW on 28 May 2026
PDF · 1 page
24 Apr 2026
Officers
Director's details changed for Mr Richard Johnson on 1 Aug 2021
PDF · 2 pages
2025
23 Dec 2025
Confirmation
Confirmation statement made on 18 Dec 2025 with no updates
PDF · 3 pages
3 Nov 2025
Accounts
Accounts for a dormant company made up to 31 Jan 2025
Filed on paper · 17 pages
23 May 2025
Officers
Termination of appointment of Christopher John Mills as a secretary on 2 May 2025
PDF · 1 page
8 Jan 2025
Confirmation
Confirmation statement made on 18 Dec 2024 with no updates
PDF · 3 pages
2024
9 Oct 2024
Officers
Appointment of Mr Christopher John Mills as a secretary on 1 Oct 2024
PDF · 2 pages
20 Sep 2024
Officers
Termination of appointment of Steven Underwood as a secretary on 20 Sep 2024
PDF · 1 page
19 Sep 2024
Accounts
Accounts for a dormant company made up to 31 Jan 2024
Filed on paper · 16 pages
25 Jun 2024
Confirmation
Confirmation statement made on 18 Dec 2023 with updates
PDF · 4 pages
2023
19 Dec 2023
Confirmation
Confirmation statement made on 11 Jun 2023 with no updates
PDF · 3 pages
24 Oct 2023
Accounts
Accounts for a dormant company made up to 31 Jan 2023
Filed on paper · 14 pages
30 Aug 2023
Capital
Statement of capital following an allotment of shares on 26 Jun 2023
Filed on paper · 9 pages
23 Mar 2023
Officers
Director's details changed for Mr Russell Stephen Wilcox on 23 Mar 2023
PDF · 2 pages
2022
23 Dec 2022
Officers
Termination of appointment of Amy Hollins as a secretary on 20 Dec 2022
PDF · 1 page
23 Dec 2022
Officers
Appointment of Mr Steven Underwood as a secretary on 20 Dec 2022
PDF · 2 pages
20 Dec 2022
Confirmation
Confirmation statement made on 18 Dec 2022 with no updates
PDF · 3 pages
1 Nov 2022
Accounts
Accounts for a dormant company made up to 31 Jan 2022
Filed on paper · 13 pages
Showing 1–25 of 70 filings. Documents open on Companies House in a new tab.