Company information:
Ps & N (Holdings) Limited (No: 06389718)
Address: EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND
Status: Active
Incorporated: 10-Apr-2007
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: CHARLES GALT BROOKS ( DOB: Aug-1984 From: Aug-2021 )
Current Director: CHARLES GALT BROOKS ( DOB: Aug-1984 From: Aug-2021 )
Current Director: EDWARD JAMES ROTHWELL LEE ( DOB: Aug-1983 From: Oct-2018 )
Current Director: EDWARD JAMES ROTHWELL LEE ( DOB: Aug-1983 From: Oct-2018 )
Current Director: JOHANNES MARTINAS ADRIANUS SCHALKEN ( DOB: May-1946 From: Dec-2007 )
Current Director: HANS TULP ( DOB: Apr-1949 From: Jan-2008 )
Resigned Director: ROBERT BROOKS ( DOB: Oct-1956 From: Oct-2007 To: Aug-2021 )
Resigned Director: GEOFFREY RONALD DAVIES ( DOB: Sep-1947 From: Feb-2008 To: Nov-2017 )
Resigned Director: JAMES CAMERON KELLY ( DOB: Jul-1957 From: Nov-2017 To: Dec-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Secretary: CHRISTOPHER DAVID WATSON ( DOB: Nov-1957 From: Oct-2007 To: Sep-2018 )
Persons of Significant Control:
Trowellco Limited, Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-12-12)
Mr William Walmsley, Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mr Thomas Cameron Henderson, Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mr Evert Valentijn Norman Louwman, Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England: Has significant influence or control as a trustee of a trust (Notified: 2017-11-13)
Mr Richard Douglas, Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mr Robert Brooks, Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-12)
Mr Hans Tulp, Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021 | 2021 | 2022 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2 | 1 | 1 | 0.0,2,0.0,1,1 | ||
| Fixed assets / Investments, fixed assets | 2 | 1 | 1 | 0.0,2,0.0,1,1 | ||
| Current assets | 20,293,490 | 18,665,489 | 16,932,831 | 0.0,20293490,0.0,18665489,16932831 | ||
| Current assets / Cash at bank and on hand | 927,434 | 794,375 | 735,271 | 0.0,927434,0.0,794375,735271 | ||
| Net current assets (liabilities) | 18,822,233 | 17,479,163 | 15,701,451 | 0.0,18822233,0.0,17479163,15701451 | ||
| Total assets less current liabilities | 18,822,235 | 17,479,164 | 15,701,452 | 0.0,18822235,0.0,17479164,15701452 | ||
| Net assets (liabilities) | 13,322,235 | 12,979,164 | 12,701,452 | 0.0,13322235,0.0,12979164,12701452 | ||
| Equity / share capital and reserves | 13,076,894 | 13,322,235 | 13,322,235 | 12,979,164 | 12,701,452 | 13076894.0,13322235,13322235.0,12979164,12701452 |