Psyche Holdings Limited

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Psyche Holdings Limited

03438665•Private Limited With Share Capital

Unit A Brook Park East, Shirebrook, NG208RY
01642888333

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Incorporated

24/09/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Psyche Holdings Limited (03438665) is a private limited with share capital incorporated on 24/09/1997 (28 years old) and registered in shirebrook, NG208RY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 24/09/1997
NG208RY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
alastair peter orford dick
director
A
adam lee moore
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Resolution
Category:Resolution
Date:20-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Capital Allotment Shares
Category:Capital
Date:04-06-2013
Capital Allotment Shares
Category:Capital
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2012
Resolution
Category:Resolution
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2008
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2007
Legacy
Category:Annual Return
Date:30-11-2006
Legacy
Category:Officers
Date:19-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Accounts
Date:04-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:31-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2004
Legacy
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:13-10-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Annual Return
Date:10-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2002
Legacy
Category:Annual Return
Date:28-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2001
Legacy
Category:Annual Return
Date:10-10-2000
Legacy
Category:Annual Return
Date:11-10-1999
Resolution
Category:Resolution
Date:14-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-1999
Legacy
Category:Annual Return
Date:14-10-1998
Legacy
Category:Accounts
Date:29-12-1997
Legacy
Category:Address
Date:17-12-1997
Incorporation Company
Category:Incorporation
Date:24-09-1997

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date25/01/2027
Filing Date09/12/2025
Latest Accounts30/04/2025

Trading Addresses

175-187 Linthorpe Road, Middlesbrough, Cleveland, TS14AG
Unit A, Brook Park East Road, Shirebrook, Mansfield, NG208RYRegistered

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Contact

01642888333
Unit A Brook Park East, Shirebrook, NG208RY