Company information:
Psd Holdings Limited (No: 05846352)
Address: CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, B63 3TT, ENGLAND
Status: Active
Incorporated: 14-Jun-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: JANET ALLEN ( DOB: Oct-1964 From: Jan-2018 )
Current Director: ALEX ALLEN ( DOB: Apr-1993 From: Sep-2019 )
Current Director: KEITH ASHLEY ( DOB: Feb-1950 From: Sep-2019 )
Current Director: PAUL RICHARD EMBERTON ( DOB: Jan-1956 From: Nov-2006 )
Current Director: DAVID CHARLES PHILLIPS ( DOB: Jul-1969 From: Nov-2006 )
Current Secretary: DAVID CHARLES PHILLIPS ( DOB: Jul-1969 From: Nov-2006 )
Resigned Director: PAUL RICHARD EMBERTON ( DOB: Jan-1956 From: Nov-2006 To: Jul-2019 )
Resigned Director: HARRISON CLARK (NOMINEES) LIMITED ( From: Aug-2006 To: Nov-2006 )
Resigned Director: SIMON ASHLEY MIFFLIN ( From: Nov-2006 To: Feb-2017 )
Resigned Director: DAVID CHARLES PHILLIPS ( DOB: Jul-1969 From: Nov-2006 To: Jul-2019 )
Resigned Director: STL DIRECTORS LTD ( From: Jun-2006 To: Aug-2006 )
Resigned Secretary: HARRISON CLARK (SECRETARIAL) LTD ( From: Aug-2006 To: Nov-2006 )
Resigned Secretary: DAVID CHARLES PHILLIPS ( DOB: Jul-1969 From: Nov-2006 To: Jul-2019 )
Resigned Secretary: STL SECRETARIES LTD ( From: Jun-2006 To: Aug-2006 )
Persons of Significant Control:
Jak Hereford Limited, Church Court Stourbridge Road, Halesowen, B63 3TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-25)
Mr Paul Richard Emberton, Unit 3 Sigeric Business Park Holme Lacy Road, Hereford, HR2 6BQ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-06-14, Ceased: 2019-07-25)
Mr David Charles Phillips, Unit 3 Sigeric Business Park Holme Lacy Road, Hereford, HR2 6BQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-14, Ceased: 2019-07-25)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,893,994 | 1,893,994 | 1,893,994 | 1,893,994 | 1,893,994 | 1,893,994 | 1,893,994 | 1893994,1893994,1893994,1893994.0,1893994.0,1893994.0,1893994.0 |
| Current assets / Cash at bank and on hand | 1,817 | 262 | 739 | 1817,262,739,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 257 | -1,298 | -821 | -1,560 | -1,560 | -750 | -750 | 257,-1298,-821,-1560.0,-1560.0,-750.0,-750.0 |
| Total assets less current liabilities | 1,894,251 | 1,892,696 | 1,893,173 | 1,892,434 | 1,892,434 | 1,893,244 | 1,893,244 | 1894251,1892696,1893173,1892434.0,1892434.0,1893244.0,1893244.0 |
| Net assets (liabilities) | 104,431 | 100,120 | 100,462 | 102,308 | 101,008 | 100,993 | 100,993 | 104431,100120,100462,102308.0,101008.0,100993.0,100993.0 |
| Equity / share capital and reserves | 104,431 | 100,120 | 100,462 | 102,308 | 101,008 | 100,993 | 100,993 | 104431,100120,100462,102308.0,101008.0,100993.0,100993.0 |