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Nom

PS Newco 1 Limited

Adresse
Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13802991 Show on Companies House
Accountssmall

Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Aghoco 2145 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ps Holdings Limited Status: Active Notified: 07/07/2023 Companies House Number: 13802998 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: 17/01/2022 Ceased: 31/01/2022 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: 17/01/2022 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 London, England 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 Leeds, United Kingdom Status: Ceased Notified: 16/06/2023 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 (1)

    gb-flag GB VOX Group Limited Status: Active Notified: 02/02/2022 Companies House Number: 06664025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors