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PSP Holdco Ltd

PSP Holdco Ltd is an active company incorporated on 30 November 2004 with the registered office located in London, Greater London. PSP Holdco Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05301093
Private limited company
Age
20 years
Incorporated 30 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
8 Clarendon Terrace
London
W9 1BZ
England
Same address for the past 6 years
Telephone
0117 9822919
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC
Director • British • Lives in United Arab Emirates • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
PSP Investments Ltd
Preyen Dewani is a mutual person.
Active
PSP Group Ltd
Preyen Dewani is a mutual person.
Active
Orchard Court Holdings (B) Limited
Preyen Dewani is a mutual person.
Active
PSP Investment Holdings Limited
Preyen Dewani is a mutual person.
Active
PD01 Limited
Preyen Dewani is a mutual person.
Active
Honiton Holdings Limited
Preyen Dewani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£374
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£437.13K
Decreased by £1.76K (-0%)
Total Liabilities
-£212.05K
Decreased by £8.97K (-4%)
Net Assets
£225.07K
Increased by £7.21K (+3%)
Debt Ratio (%)
49%
Decreased by 1.85% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Accounting Period Extended
1 Month Ago on 24 Jul 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Psp Group Limited (PSC) Appointed
8 Months Ago on 12 Dec 2024
Robert David Burton (PSC) Resigned
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Psp Group Limited Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Psp Group Limited Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Jul 2025
Current accounting period extended from 31 July 2025 to 30 September 2025
Submitted on 24 Jul 2025
Cessation of Robert David Burton as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 12 Dec 2024
Notification of Psp Group Limited as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 16 Nov 2023
Micro company accounts made up to 31 July 2022
Submitted on 31 Jul 2023
Secretary's details changed for Psp Group Limited on 1 January 2023
Submitted on 24 Jul 2023
Director's details changed for Psp Group Limited on 1 January 2023
Submitted on 24 Jul 2023
Repayment History
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