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Psyche Holdings Limited, TS1 4AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PSYCHE HOLDINGS LIMITED

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

This company is commonly known as Psyche Holdings Limited. The company was founded 26 years ago and was given the registration number 03438665. The firm's registered office is in MIDDLESBROUGH. You can find them at The Psyche Building, 175-187 Linthorpe Road, Middlesbrough, Cleveland. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PSYCHE HOLDINGS LIMITED
Company Number:03438665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1997
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Psyche Building, 175-187 Linthorpe Road, Middlesbrough, Cleveland, TS1 4AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Brook Park East, Shirebrook, England, NG20 8RY

Director23 December 2020Active
Unit A, Brook Park East, Shirebrook, England, NG20 8RY

Director23 December 2020Active
16 Hillcrest Drive, Nunthorpe, Middlesbrough, TS7 0LJ

Secretary24 September 1997Active
The Psyche Building, 175-187 Linthorpe Road, Middlesbrough, TS1 4AG

Secretary05 October 2006Active
The Psyche Building, 175-187 Linthorpe Road, Middlesbrough, TS1 4AG

Director24 September 1997Active

People with Significant Control

Sportsdirect.Com Retail Limited
Notified on:23 December 2020
Status:Active
Country of residence:England
Address:Unit A, Brook Park East, Mansfield, England, NG20 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Cochrane
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:The Psyche Building, 175-187 Linthorpe Road, Middlesbrough, United Kingdom, TS1 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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