PST HOLDINGS LIMITED
Overview
| Company Name | PST HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11974148 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PST HOLDINGS LIMITED located?
| Registered Office Address | New Farm Offices Hartlake BA6 9AB Glastonbury Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PST HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 27, 2025 |
| Next Accounts Due On | Nov 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for PST HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2024 |
| Overdue | No |
What are the latest filings for PST HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 14, 2025
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 04, 2025
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 28, 2025
| 5 pages | SH01 | ||
Group of companies' accounts made up to Feb 29, 2024 | 43 pages | AA | ||
Statement of capital following an allotment of shares on Dec 20, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 31, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 11, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 31, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 15, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 13, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 02, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 11, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 05, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 04, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on May 30, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on May 24, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on May 16, 2024
| 5 pages | SH01 | ||
Appointment of Paul James Bolwell as a director on May 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Alan Wear as a director on May 16, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on May 07, 2024
| 5 pages | SH01 | ||
Termination of appointment of Martin Andrew Bowles as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Apr 16, 2024
| 5 pages | SH01 | ||
Confirmation statement made on Mar 23, 2024 with updates | 10 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 31, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 08, 2024
| 5 pages | SH01 | ||
Who are the officers of PST HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLWELL, Paul James | Director | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset United Kingdom | United Kingdom | British | Company Director | 240890530001 | ||||
| NORRIS, Adam | Director | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset United Kingdom | United Kingdom | British | Director | 182855530012 | ||||
| BOWLES, Martin Andrew | Director | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset United Kingdom | England | British | Director | 140288930001 | ||||
| CARROLL, Thomas Patrick | Director | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset United Kingdom | England | British | Director | 294347170001 | ||||
| DAVIS, Paul Mark | Director | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset United Kingdom | England | British | Chief Financial Officer | 279020820001 | ||||
| DENIRO, Rebecca Elizabeth | Director | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset United Kingdom | United Kingdom | British | Chief Executive Officer | 281426140001 | ||||
| KIMBERLEY, Peter Stuart | Director | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset United Kingdom | England | British | Managing Director International | 267225690001 | ||||
| MARSHALL, Stephen Daniel | Director | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset United Kingdom | United Kingdom | British | Chief Financial Officer | 118276410001 | ||||
| MCCOURT, Martin | Director | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset United Kingdom | United Kingdom | British | Company Director | 98643020003 | ||||
| MICHELL, Simon Toby | Director | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset United Kingdom | United Kingdom | British | Director | 228110920001 | ||||
| TOWNSEND, Elizabeth | Director | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset United Kingdom | United Kingdom | British | Chief People Officer | 283366780001 | ||||
| WEAR, Simon Alan | Director | Monmouth Street BA1 2AN Bath 30 England | England | British | Director | 301354000001 |
Who are the persons with significant control of PST HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Horatio Investments Limited | May 01, 2019 | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset United Kingdom | No | ||||||||||
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Natures of Control
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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