UKBizDB.co.uk

PSB HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Psb Holdings Limited. The company was founded 55 years ago and was given the registration number 00943465. The firm's registered office is in CAMBRIDGE. You can find them at 38 Toads Acre, Longstanton, Cambridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PSB HOLDINGS LIMITED
Company Number:00943465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1968
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:38 Toads Acre, Longstanton, Cambridge, CB24 3DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3a Kings Hall, St Ives Business Park, Parsons Green, St Ives, United Kingdom, PE27 4WY

Secretary16 November 2007Active
Suite 3a Kings Hall, St Ives Business Park, Parsons Green, St Ives, United Kingdom, PE27 4WY

Director-Active
Suite 3a Kings Hall, St Ives Business Park, Parsons Green, St Ives, United Kingdom, PE27 4WY

Director-Active
31 Thornton Way, Girton, Cambridge, CB3 0NL

Secretary-Active
28 Foxhollow, Bar Hill, Cambridge, CB3 8ER

Secretary01 February 1993Active
31 Thornton Way, Girton, Cambridge, CB3 0NL

Director-Active

People with Significant Control

Mrs Saskia Christine Bruin-Bottomley
Notified on:01 February 2017
Status:Active
Date of birth:May 1963
Nationality:Dutch
Country of residence:United Kingdom
Address:Suite 3a Kings Hall, St Ives Business Park, St Ives, United Kingdom, PE27 4WY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Bottomley
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:British
Country of residence:United Kingdom
Address:Suite 3a Kings Hall, St Ives Business Park, St Ives, United Kingdom, PE27 4WY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

Download
2024-02-06Confirmation statement

Confirmation statement with no updates.

Download
2024-02-06Officers

Change person director company with change date.

Download
2024-02-06Officers

Change person director company with change date.

Download
2023-10-24Address

Change registered office address company with date old address new address.

Download
2023-10-10Address

Change registered office address company with date old address new address.

Download
2023-02-27Accounts

Accounts with accounts type total exemption full.

Download
2023-02-15Accounts

Change account reference date company previous shortened.

Download
2023-02-15Accounts

Accounts with accounts type total exemption full.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Accounts

Accounts with accounts type total exemption full.

Download
2021-02-24Accounts

Accounts with accounts type total exemption full.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-30Accounts

Accounts with accounts type total exemption full.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-02-12Accounts

Accounts with accounts type total exemption full.

Download
2017-02-02Confirmation statement

Confirmation statement with updates.

Download
2016-12-17Accounts

Accounts with accounts type total exemption small.

Download
2016-07-22Confirmation statement

Confirmation statement with updates.

Download
2016-01-14Accounts

Accounts with accounts type total exemption small.

Download
2015-08-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.