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Psyche Holdings Limited
03438665
active
ltd
england wales
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 companiesOfficers
Mr Alastair Peter Orford Dick
director · Since 23/12/2020
SENIOR BUYER
BRITISH · ENGLAND
Also on 9 other boards
Mr Adam Lee Moore
director · Since 05/12/2024
GROUP HEAD OF COMMERCIAL LEARNING & DEVE
BRITISH · UNITED KINGDOM
Also on 287 other boards
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
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
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → Unit A
2026-08-09UNIT A
post town → Shirebrook
2026-08-09SHIREBROOK
officer appointed → DICK, Alastair Peter Orford
2026-08-09officer appointed → MOORE, Adam Lee
2026-08-09