Psyche Holdings Limited

03438665

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Unit A, Brook Park East, Shirebrook, NG20 8RY

Incorporated 24/09/1997

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

25/01/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alastair Peter Orford Dick

director · Since 23/12/2020

SENIOR BUYER

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Mr Adam Lee Moore

director · Since 05/12/2024

GROUP HEAD OF COMMERCIAL LEARNING & DEVE

BRITISH · UNITED KINGDOM · Age 40

Also on 287 other boards

Alastair Peter Orford Dick

director · Since 23/12/2020

British · England · Age 43

Adam Lee Moore

director · Since 05/12/2024

British · United Kingdom · Age 40

Former

Lynn Pike

secretary · Resigned 30/11/2005

Stephen Cochrane

director · Resigned 23/12/2020

Susan Thomas

secretary · Resigned 23/12/2020

Adedotun Ademola Adegoke

director · Resigned 05/12/2024

Persons with Significant Control

Frasers Group Trading Limited

75–100% shares

75–100% votes

Unit A, Brook Park East, Mansfield, NG20 8RY

Reg: 03406347 · Uk Register Of Companies · Private Limited Company

Notified 23/12/2020

Former PSCs

Mr Stephen Cochrane

Ceased 23/12/2020

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 27/11/2014Registered 02/12/2014Satisfied 12/01/2021

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → Unit A

2026-08-09

UNIT A

post town → Shirebrook

2026-08-09

SHIREBROOK

officer appointed → DICK, Alastair Peter Orford

2026-08-09

officer appointed → MOORE, Adam Lee

2026-08-09