Psl Topco Limited. Head office in Nottingham. Check Director.

Psl Topco Limited, Nottingham

Psl Topco Limited is a private limited company. Situated at 3 - 5 College Street, Nottingham NG1 5AQ, the aforementioned 5 years old company was incorporated on 2019-04-24 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
6 directors can be found in the business: Robert R. (appointed on 20 November 2023), Babak F. (appointed on 17 October 2023), Stuart A. (appointed on 23 August 2021).

About
Name: Psl Topco Limited
Number: 11961242
Incorporation date: 2019-04-24
End of financial year: 31 December


Address:	3 - 5 College Street Nottingham NG1 5AQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Phenna Group Holdings Limited

24 April 2019

Address	3 - 5 College Street 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11924669
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Psl Topco Limited confirmation statement filing is 2024-07-01. The most recent confirmation statement was submitted on 2023-06-17. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Phenna Group Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 14 Clarendon Street, NG1 5AQ Nottingham, Nottinghamshire.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 20th November 2023 filed on: 28th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 20th November 2023 filed on: 28th, November 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th October 2023 filed on: 31st, October 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 \| accounts	Free Download (72 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 17th June 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 119612420004, created on 28th April 2023 filed on: 3rd, May 2023 \| mortgage	Free Download (26 pages)
MR04	Satisfaction of charge 119612420003 in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 119612420002 in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 15th, November 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 15th, November 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 15th, November 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, November 2022 \| accounts	Free Download (55 pages)
CH01	On 24th June 2022 director's details were changed filed on: 28th, June 2022 \| officers	Free Download (2 pages)
CH01	On 24th June 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 24th June 2022 filed on: 27th, June 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 24th June 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from Botham Accounting 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ on 27th June 2022 to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ filed on: 27th, June 2022 \| address	Free Download (1 page)
CH01	On 24th June 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
CH01	On 24th June 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th June 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 16th, November 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 16th, November 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, November 2021 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 16th, November 2021 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 23rd August 2021 filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th June 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 11th May 2021 filed on: 14th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th May 2021 filed on: 14th, May 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 119612420003, created on 4th March 2021 filed on: 9th, March 2021 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 119612420002, created on 4th March 2021 filed on: 8th, March 2021 \| mortgage	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 18th, February 2021 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 18th, February 2021 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 18th, February 2021 \| other	Free Download
MR04	Satisfaction of charge 119612420001 in full filed on: 5th, February 2021 \| mortgage	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, January 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021 \| accounts	Free Download (44 pages)
CH01	On 2nd August 2020 director's details were changed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 24th April 2019 filed on: 18th, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 17th June 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (4 pages)
CH01	On 20th March 2020 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd April 2020 filed on: 23rd, April 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 19th June 2019 filed on: 11th, March 2020 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period shortened from 30th April 2020 to 31st December 2019 filed on: 3rd, December 2019 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2nd May 2019 filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd May 2019 filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2nd May 2019: 200.00 GBP filed on: 3rd, June 2019 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 29th, May 2019 \| resolution	Free Download (54 pages)
MR01	Registration of charge 119612420001, created on 1st May 2019 filed on: 8th, May 2019 \| mortgage	Free Download (16 pages)
NEWINC	Incorporation filed on: 24th, April 2019 \| incorporation	Free Download
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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