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PS & N (HOLDINGS) LIMITED

PS & N (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePS & N (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06389718
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PS & N (HOLDINGS) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PS & N (HOLDINGS) LIMITED located?

    Registered Office Address
    Eighth Floor 6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PS & N (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PS & N (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for PS & N (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2025 with updates

    		4 pagesCS01

    Cessation of Hans Tulp as a person with significant control on Sep 07, 2022

    		1 pagesPSC07

    Cessation of Thomas Cameron Henderson as a person with significant control on Dec 15, 2020

    		1 pagesPSC07

    Cessation of Richard Douglas as a person with significant control on Jun 30, 2024

    		1 pagesPSC07

    Cessation of William Walmsley as a person with significant control on Oct 21, 2021

    		1 pagesPSC07

    Notification of Pius Walter Schlumpf as a person with significant control on Dec 15, 2020

    		2 pagesPSC01

    Notification of Mark Lucas Luijckx as a person with significant control on Sep 07, 2022

    		2 pagesPSC01

    Notification of Tamara Diane Corbin as a person with significant control on Oct 21, 2021

    		2 pagesPSC01

    Notification of Amanda Jane Bako as a person with significant control on Oct 21, 2021

    		2 pagesPSC01

    Group of companies' accounts made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Change of details for Trowellco Limited as a person with significant control on Dec 12, 2019

    		2 pagesPSC05

    Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW

    		1 pagesAD03

    Group of companies' accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		18 pagesAA

    Director's details changed for Charles Galt Brooks on May 12, 2023

    		2 pagesCH01

    Director's details changed for Mr Edward James Rothwell Lee on Apr 03, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Appointment of Charles Galt Brooks as a director on Aug 27, 2021

    		2 pagesAP01

    Termination of appointment of Robert Brooks as a director on Aug 23, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		19 pagesAA

    Notification of Trowellco Limited as a person with significant control on Dec 12, 2019

    		2 pagesPSC02
    View All Filings

    Who are the officers of PS & N (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Charles Galt
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Director
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		United KingdomBritish184125080003
    LEE, Edward James Rothwell
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Director
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		United KingdomBritish250335380003
    SCHALKEN, Johannes Martinas Adrianus
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Director
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		NetherlandsDutch78804240002
    TULP, Hans
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Director
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		NetherlandsDutch140844550001
    WATSON, Christopher David
    Montpelier Galleries
    Montpelier Street
    SW7 1HH London
    		Secretary
    Montpelier Galleries
    Montpelier Street
    SW7 1HH London
    		British5629390001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BROOKS, Robert
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Director
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		United KingdomBritish77117950001
    DAVIES, Geoffrey Ronald
    Montpelier Galleries
    Montpelier Street
    SW7 1HH London
    		Director
    Montpelier Galleries
    Montpelier Street
    SW7 1HH London
    		United KingdomBritish37096350002
    KELLY, James Cameron
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Director
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		United KingdomBritish36791220003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PS & N (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Lucas Luijckx
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Sep 07, 2022
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Amanda Jane Bako
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Oct 21, 2021
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		No
    Nationality: British
    Country of Residence: Cayman Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Tamara Diane Corbin
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Oct 21, 2021
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		No
    Nationality: Cayman Islander
    Country of Residence: Cayman Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Pius Walter Schlumpf
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Dec 15, 2020
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Trowellco Limited
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Dec 12, 2019
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number12283145
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Evert Valentijn Norman Louwman
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Nov 13, 2017
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard Douglas
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Apr 06, 2016
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Yes
    Nationality: British
    Country of Residence: Cayman Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Hans Tulp
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Apr 06, 2016
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr William Walmsley
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Apr 06, 2016
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Yes
    Nationality: British
    Country of Residence: Cayman Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Thomas Cameron Henderson
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Apr 06, 2016
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robert Brooks
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Apr 06, 2016
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0