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PS & N (Holdings) Limited

PS & N (Holdings) Limited is an active company incorporated on 4 October 2007 with the registered office located in London, City of London. PS & N (Holdings) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06389718
Private limited company
Age
17 years
Incorporated 4 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
England
Address changed on 11 Oct 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
6
Director • British • Lives in UK • Born in Aug 1983
Director • Dutch • Lives in Netherlands • Born in Apr 1949
Director • Dutch • Lives in Netherlands • Born in May 1946
Director • Financial Analyst • British • Lives in UK • Born in Aug 1984
Mr Evert Valentijn Norman Louwman
PSC • Dutch • Lives in Netherlands • Born in Sep 1940
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£682K
Decreased by £53K (-7%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£54.25M
Decreased by £52K (-0%)
Total Liabilities
-£14.49M
Decreased by £1.41M (-9%)
Net Assets
£39.76M
Increased by £1.36M (+4%)
Debt Ratio (%)
27%
Decreased by 2.57% (-9%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Richard Douglas (PSC) Resigned
1 Year 2 Months Ago on 30 Jun 2024
Hans Tulp (PSC) Resigned
3 Years Ago on 7 Sep 2022
Mark Lucas Luijckx (PSC) Appointed
3 Years Ago on 7 Sep 2022
William Walmsley (PSC) Resigned
3 Years Ago on 21 Oct 2021
Tamara Diane Corbin (PSC) Appointed
3 Years Ago on 21 Oct 2021
Amanda Jane Bako (PSC) Appointed
3 Years Ago on 21 Oct 2021
Thomas Cameron Henderson (PSC) Resigned
4 Years Ago on 15 Dec 2020
Pius Walter Schlumpf (PSC) Appointed
4 Years Ago on 15 Dec 2020
Get Credit Report
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Documents
Notification of Tamara Diane Corbin as a person with significant control on 21 October 2021
Submitted on 28 Apr 2025
Cessation of Hans Tulp as a person with significant control on 7 September 2022
Submitted on 28 Apr 2025
Cessation of William Walmsley as a person with significant control on 21 October 2021
Submitted on 28 Apr 2025
Cessation of Thomas Cameron Henderson as a person with significant control on 15 December 2020
Submitted on 28 Apr 2025
Cessation of Richard Douglas as a person with significant control on 30 June 2024
Submitted on 28 Apr 2025
Notification of Amanda Jane Bako as a person with significant control on 21 October 2021
Submitted on 28 Apr 2025
Notification of Pius Walter Schlumpf as a person with significant control on 15 December 2020
Submitted on 28 Apr 2025
Notification of Mark Lucas Luijckx as a person with significant control on 7 September 2022
Submitted on 28 Apr 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Mar 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 14 Oct 2024
Repayment History
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