POWDER SYSTEMS HOLDINGS LIMITED

Overview

Company Name	POWDER SYSTEMS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06710445
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POWDER SYSTEMS HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is POWDER SYSTEMS HOLDINGS LIMITED located?

Registered Office Address	Estuary Business Park Speke L24 8RG Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for POWDER SYSTEMS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2025
Next Accounts Due On	Dec 28, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for POWDER SYSTEMS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2025
Next Confirmation Statement Due	Oct 13, 2025
Next Confirmation Statement Made Up To	Sep 29, 2024
Overdue	No

What are the latest filings for POWDER SYSTEMS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Oct 02, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Termination of appointment of Karen Pitcher as a secretary on Jan 21, 2021	1 pages	TM02

Jan 06, 2024	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Oct 27, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Oct 12, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Nov 15, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Change of details for Powder Systems Group Limited as a person with significant control on Jun 25, 2021	2 pages	PSC05

Jun 07, 2021	Change of details for Powder Systems Group Limited as a person with significant control on Jun 07, 2021	2 pages	PSC05

Apr 13, 2021	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Jan 20, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 19, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 14, 2021	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Dec 23, 2019	Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019	1 pages	AA01

Oct 10, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Jun 14, 2019	Full accounts made up to Mar 31, 2018	14 pages	AA

Apr 30, 2019	Termination of appointment of Maurice Pitcher as a director on Apr 26, 2019	1 pages	TM01

Mar 11, 2019	Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018	1 pages	AA01

Dec 21, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Oct 12, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Dec 15, 2017	Full accounts made up to Mar 31, 2017	14 pages	AA

Nov 29, 2017	Confirmation statement made on Sep 29, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of POWDER SYSTEMS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOWANS, Amanda Speke L24 8RG Liverpool Estuary Business Park	Jan 20, 2017		Director	Speke L24 8RG Liverpool Estuary Business Park	United Kingdom	British	1985-8	Ceo	208557800002
PITCHER, Karen Grange Road Biddulph ST8 7RY Stoke-On-Trent Cloughside Farm Staffordshire	Sep 29, 2008	Jan 21, 2021	Secretary	Grange Road Biddulph ST8 7RY Stoke-On-Trent Cloughside Farm Staffordshire					133596310001
HOWSE, Gary Nigel 51 Heaton Road SK4 2PN Stockport Cheshire	Apr 22, 2009	Jan 16, 2011	Director	51 Heaton Road SK4 2PN Stockport Cheshire	United Kingdom	British	1960-3	Company Director	48461770001
PITCHER, Maurice Congleton Road Biddulph ST8 7SF Stoke-On-Trent 198 Staffordshire	Sep 29, 2008	Apr 26, 2019	Director	Congleton Road Biddulph ST8 7SF Stoke-On-Trent 198 Staffordshire	England	British	1956-2	Managing Director	133596320003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POWDER SYSTEMS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Powder Systems Group Limited

Apr 06, 2016

Estuary Banks

Speke

L24 8RG Liverpool

Estuary Business Park

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Register Of Companies Of England And Wales
Registration Number	06712982

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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