P&S Acquisitions Limited, London
P&S Acquisitions Limited is a private limited company. Situated at 130 Shaftesbury Avenue, 2Nd Floor, London W1D 5EU, the above-mentioned 9 years old firm was incorporated on 2014-12-17 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in the business: Richard C. (appointed on 26 April 2022), Gurmail S. (appointed on 29 September 2019).
| About | |
|---|---|
| Name: P&S Acquisitions Limited | |
| Number: 09358914 | |
| Incorporation date: 2014-12-17 | |
| End of financial year: 31 March |
| Address: |
130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Socius Investments Limited
15 April 2019
| Address | 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11875921 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary M.
6 April 2016 - 15 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith H.
6 April 2016 - 15 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Doug D.
6 April 2016 - 15 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for P&S Acquisitions Limited confirmation statement filing is 2024-07-14. The most recent confirmation statement was submitted on 2023-06-30. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.
4 persons of significant control are reported in the official register, namely: Socius Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Shaftesbury Avenue, 2Nd Floor, W1D 5EU London. Gary M. that has 1/2 or less of shares, 1/2 or less of voting rights. Keith H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Dissolution
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Incorporation
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024 | gazette |
Free Download
(1 page)
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