PRODUCTS AND SOLUTIONS HOLDINGS LIMITED
Overview
| Company Name | PRODUCTS AND SOLUTIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16084482 |
| 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 PRODUCTS AND SOLUTIONS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PRODUCTS AND SOLUTIONS HOLDINGS LIMITED located?
| Registered Office Address | Savekers Solutions Norton Street Hockley B18 5RQ Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRODUCTS AND SOLUTIONS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 18, 2026 |
What is the status of the latest confirmation statement for PRODUCTS AND SOLUTIONS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for PRODUCTS AND SOLUTIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Andrew James Steel as a person with significant control on Dec 17, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mrs Sarah Jane Steel on Oct 20, 2025 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mrs Sarah Jane Steel as a person with significant control on Oct 20, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Dec 17, 2024 | 6 pages | SH02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital on Dec 18, 2024
| 3 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||||||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of PRODUCTS AND SOLUTIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEEL, Andrew James | Director | Norton Street Hockley B18 5RQ Birmingham Savekers Solutions West Midlands United Kingdom | England | British | 74629810001 | |||||
| STEEL, Sarah Jane | Director | Norton Street Hockley B18 5RQ Birmingham Savekers Solutions West Midlands United Kingdom | England | British | 86804290002 |
Who are the persons with significant control of PRODUCTS AND SOLUTIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew James Steel | Nov 18, 2024 | Norton Street Hockley B18 5RQ Birmingham Savekers Solutions West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sarah Jane Steel | Nov 18, 2024 | Norton Street Hockley B18 5RQ Birmingham Savekers Solutions West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
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