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PSC Holdings Retail Limited

PSC Holdings Retail Limited is an active company incorporated on 7 November 2006 with the registered office located in London, City of London. PSC Holdings Retail Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
05990958
Private limited company
Age
18 years
Incorporated 7 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (10 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
75 King William Street
London
EC4N 7BE
United Kingdom
Address changed on 21 Nov 2024 (10 months ago)
Previous address was 34-36 Princess Road West Leicester Leicestershire LE1 6TQ
Telephone
01726852166
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Dec 1968
PSC UK Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
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Alsford Page & Gems (Holdings) Limited
Ardonagh Corporate Secretary Limited and Noel Christopher Lenihan are mutual people.
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Carroll Insurance Group Limited
Ardonagh Corporate Secretary Limited and Noel Christopher Lenihan are mutual people.
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Trust Insurance Services Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
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PSC UK Insurance Brokers Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
Insurance Holdings Ltd
Ardonagh Corporate Secretary Limited and Noel Christopher Lenihan are mutual people.
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Ardonagh Corporate Secretary Limited and Noel Christopher Lenihan are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.65M
Same as previous period
Total Liabilities
-£942.39K
Same as previous period
Net Assets
£1.71M
Same as previous period
Debt Ratio (%)
36%
Same as previous period
Latest Activity
Full Accounts Submitted
19 Days Ago on 19 Sep 2025
Ardonagh Corporate Secretary Limited Appointed
10 Months Ago on 3 Dec 2024
Sindy Goldstone Resigned
10 Months Ago on 27 Nov 2024
Confirmation Submitted
10 Months Ago on 25 Nov 2024
Registered Address Changed
10 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Dec 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 26 Oct 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 19 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 19 Sep 2025
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 3 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Sindy Goldstone as a secretary on 27 November 2024
Submitted on 9 Dec 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 25 Nov 2024
Registered office address changed from 34-36 Princess Road West Leicester Leicestershire LE1 6TQ to 75 King William Street London EC4N 7BE on 21 November 2024
Submitted on 21 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 10 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 22 Jan 2024
Repayment History
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