Psc Holdings Retail Limited

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Psc Holdings Retail Limited

05990958•Private Limited With Share Capital

75 King William Street, London, EC4N7BE
Website01726852166

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Incorporated

07/11/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Psc Holdings Retail Limited (05990958) is a private limited with share capital incorporated on 07/11/2006 (19 years old) and registered in london, EC4N7BE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 07/11/2006
EC4N7BE

Financial Overview

Total Assets

£2.65M

Liabilities

£942.4K

Net Assets

£1.71M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
J
james yeandle
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Legacy
Category:Accounts
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2024
Legacy
Category:Accounts
Date:22-01-2024
Legacy
Category:Other
Date:29-11-2023
Legacy
Category:Other
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2023
Legacy
Category:Accounts
Date:07-02-2023
Legacy
Category:Other
Date:07-02-2023
Legacy
Category:Other
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2022
Legacy
Category:Accounts
Date:26-10-2022
Legacy
Category:Other
Date:20-10-2022
Legacy
Category:Other
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2020
Resolution
Category:Resolution
Date:05-11-2020
Memorandum Articles
Category:Incorporation
Date:05-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Memorandum Articles
Category:Incorporation
Date:08-09-2020
Resolution
Category:Resolution
Date:08-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2018
Capital Allotment Shares
Category:Capital
Date:27-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2015
Auditors Resignation Company
Category:Auditors
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2014
Memorandum Articles
Category:Incorporation
Date:22-08-2014
Resolution
Category:Resolution
Date:22-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Sail Address Company
Category:Address
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2009
Legacy
Category:Address
Date:10-06-2009

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date13/09/2025
Latest Accounts30/06/2024

Trading Addresses

75 King William Street, London, EC4N7BERegistered
Unit 1, Penince, St Blazey, Par, Cornwall, PL242SU

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Contact

01726852166
www.turnerinsurance.co.uk
75 King William Street, London, EC4N7BE