Psl Topco Limited. net worth, address, company information. Free

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Psl Topco Limited (reg no 11961242) is a private limited company started on 2019-04-24 in England. The company is located at 3 - 5 College Street, Nottingham NG1 5AQ. Psl Topco Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Psl Topco Limited
Number	11961242
Date of Incorporation:	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.

As for the 6 directors that can be found in this particular firm, we can name: Robert R. (in the company from 20 November 2023), Babak F. (appointment date: 17 October 2023), Stuart A. (appointed on 23 August 2021). The Companies House reports 1 person of significant control - Phenna Group Holdings Limited, a corporation which can be found at 14 Clarendon Street, NG1 5AQ Nottingham, Nottinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:

	Download filing
(AD01) Change of registered address from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England on 19th February 2024 to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW filed on: 19th, February 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Change of registered address from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England on 19th February 2024 to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW filed on: 19th, February 2024 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 20th November 2023 filed on: 19th, February 2024 \| officers	Free Download (1 page)
(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)
(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)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (13 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)
(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)
(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 119612420002 in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 119612420003 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)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 15th, November 2022 \| accounts	Free Download (13 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)
(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)
(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)
(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)
(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)
(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)
(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
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 18th, February 2021 \| other	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
(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
(SH01) Statement of Capital on 24th April 2019: 100.00 GBP capital

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