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All Information about:

                        
Name

PS Holdings Limited

Address
Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
VAT ID no VAT ID available
Company No. 13802998 Show on Companies House
Accountssmall

Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Aghoco 2146 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Pcc Global Plc Status: Active Notified: 28/12/2023 Companies House Number: 03526640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Communisis Limited Status: Ceased Notified: 18/01/2022 Ceased: 28/12/2023 Companies House Number: 02916113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 15/12/2021 Ceased: 18/01/2022 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Edstrom, Martin Olof London, England Status: Active Notified: 28/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Walters, Jeremy Edward Charles London, England Status: Active Notified: 28/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Burgham, Timothy Austin Leeds, United Kingdom Status: Ceased Notified: 11/01/2022 Ceased: 15/11/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hoggarth, Philip David Leeds, United Kingdom Status: Ceased Notified: 11/01/2022 Ceased: 28/12/2023 Date of Birth: 02/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Maib, Keith Alan Leeds, United Kingdom Status: Ceased Notified: 23/02/2023 Ceased: 30/11/2023 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB Communisis Europe Limited Status: Active Notified: 05/04/2022 Companies House Number: 00249473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Communisis International LTD Status: Active Notified: 05/04/2022 Companies House Number: 09069329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Communisis PS Limited Status: Active Notified: 05/04/2022 Companies House Number: 13606790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PS Newco 1 Limited Status: Active Notified: 07/07/2023 Companies House Number: 13802991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors