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PSP Airports Holding Ltd

PSP Airports Holding Ltd is an active company incorporated on 16 September 2019 with the registered office located in . PSP Airports Holding Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC036686
Overseas company
Age
5 years
Incorporated 16 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Contact
Address
1250 René-Lévesque Blvd. West, Suite 1400
Montréal
Québec H3b 5e9
Canada
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in Mar 1974
Director • None • British • Lives in UK • Born in May 1984
Director • None • Canadian • Lives in Canada • Born in Dec 1979
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
PSP Investments Holding Europe Ltd
Mr Michael John Adams and Nicola Anne Tassell are mutual people.
Active
AGS Airports Group Holdings Limited
Nicola Anne Tassell and Richard Wing-Eng Chang are mutual people.
Active
Otter Ports Limited
Richard Wing-Eng Chang is a mutual person.
Active
Otter Ports I Limited
Richard Wing-Eng Chang is a mutual person.
Active
Otter Ports Ii Limited
Richard Wing-Eng Chang is a mutual person.
Active
Forth Ports Finance Plc
Richard Wing-Eng Chang is a mutual person.
Active
Amalfi Co 2 Ltd
Nicola Anne Tassell is a mutual person.
Active
Amalfi Co 6 Ltd
Nicola Anne Tassell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Decreased by £6K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£23.02M
Decreased by £671K (-3%)
Total Liabilities
-£310K
Decreased by £2K (-1%)
Net Assets
£22.71M
Decreased by £669K (-3%)
Debt Ratio (%)
1%
Increased by 0.03% (+2%)
Latest Activity
Nicola Anne Tassell Resigned
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Mikko Juhana Saressalo Resigned
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Accounting Period Shortened
1 Year 10 Months Ago on 3 Nov 2023
Patrick Charbonneau Resigned
2 Years 2 Months Ago on 4 Jul 2023
Eric Menard Appointed
4 Years Ago on 18 Feb 2021
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Documents
Termination of appointment of Nicola Anne Tassell as a director on 6 March 2025
Submitted on 23 Apr 2025
Appointment of Lefteris Charles Charalambous as a secretary on 1 November 2024
Submitted on 13 Feb 2025
Termination of appointment of Nicola Noël as secretary on 1 November 2024
Submitted on 13 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Termination of appointment of Mikko Juhana Saressalo as a director on 27 February 2024
Submitted on 24 Apr 2024
Appointment of Eric Menard as a director on 18 February 2021
Submitted on 15 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 16 Jan 2024
Full accounts made up to 31 March 2022
Submitted on 3 Jan 2024
Full accounts made up to 31 March 2020
Submitted on 19 Dec 2023
Full accounts made up to 31 March 2021
Submitted on 6 Dec 2023
Repayment History
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