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Nom

P&S Acquisitions Limited
Adresse
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09358914 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Socius Investments Limited Status: Active Notified: 15/04/2019 Companies House Number: 11875921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Daldry, Doug Status: Ceased Notified: 06/04/2016 Ceased: 15/04/2019 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Harris, Keith Status: Ceased Notified: 06/04/2016 Ceased: 15/04/2019 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Martin, Gary Status: Ceased Notified: 06/04/2016 Ceased: 15/04/2019 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Clarke, Richard John 2nd Floor, London, United Kingdom Status: Active Notified: 26/04/2022 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sidhu, Gurmai 2nd Floor, London, United Kingdom Status: Active Notified: 29/09/2019 Date of Birth: 05/1955 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Sidhu, Gurmail Singh 2nd Floor, London, United Kingdom Status: Active Notified: 29/09/2019 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB P & S Plumbing (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05617523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •