PST GROUP HOLDINGS LTD
Overview
| Company Name | PST GROUP HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10098815 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PST GROUP HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PST GROUP HOLDINGS LTD located?
| Registered Office Address | 48 Lancaster Way Business Park CB6 3NW Ely England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PST GROUP HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| BV PMT HOLDINGS LTD | Oct 13, 2016 | Oct 13, 2016 |
| CHARCO 98 LIMITED | Apr 02, 2016 | Apr 02, 2016 |
What are the latest accounts for PST GROUP HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PST GROUP HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for PST GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Satisfaction of charge 100988150004 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 100988150005, created on Feb 28, 2025 | 72 pages | MR01 | ||
Termination of appointment of Adam Dean Markin as a director on Feb 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Derek Boyce as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Beda Leugger as a director on Feb 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Charles Dubois as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Beda Leugger on Mar 31, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 43 pages | AA | ||
Who are the officers of PST GROUP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOYCE, Derek | Director | Indiana Highway 212 46360 Michigan City 102 Indiana United States | United States | American | 332303450001 | |||||||||
| DUBOIS, Charles | Director | Indiana Highway 212 46360 Michigan City 102 Indiana United States | United States | American | 332303390001 | |||||||||
| BAYSHILL SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 United Kingdom |
| 161402170001 | ||||||||||
| FELDMAN, Jesse Ross | Director | Lancaster Way Business Park CB6 3NW Ely 48 England | United States | American | 190781030001 | |||||||||
| LEUGGER, Beda | Director | Grindelstr. 6 Ch-8303 Bassersdorf C/O Rotronic Ag Switzerland | Switzerland | Swiss | 282781990003 | |||||||||
| MARKIN, Adam Dean | Director | Lancaster Way Business Park CB6 3NW Ely 48 England | United States | British | 266167960001 | |||||||||
| NORTON, Richard William Fisher | Director | Fleet Place EC4M 7RD London 5 United Kingdom | United Kingdom | British | 5550600004 | |||||||||
| SMOTHERMAN, Zachary La Vallee | Director | Lancaster Way Business Park CB6 3NW Ely 48 England | United States | American | 250239450001 |
Who are the persons with significant control of PST GROUP HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specialty Measurement Bidco Limited | Jan 18, 2021 | 78 Brook Street W1K 5EF London Aea Investors (Uk) Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PST GROUP HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | Jan 18, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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