Psd Codax Holdings Limited

04996889

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

C/O Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, EC4R 0BR

Incorporated 16/12/2003

Previously known as

Psd Codax Limited · until 19/04/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Ian Peter Thompson

director · Since 30/12/2020

MANAGING DIRECTOR, FIBRELITE COMPOSITES

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Tifuraepare Mosugu

director · Since 26/01/2026

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Ian Peter Thompson

director · Since 30/12/2020

British · England · Age 62

Tifuraepare Mosugu

director · Since 26/01/2026

British · Scotland · Age 53

Former

Vincent Irving Blanche

director · Resigned 13/04/2016

Geoffrey Charles Morris

director · Resigned 24/04/2017

Paul Clive Cockram

secretary · Resigned 30/12/2020

Kevin Detrick

director · Resigned 30/12/2020

Rob Deal

director · Resigned 30/12/2020

Brian Bath

director · Resigned 30/12/2020

Lawrence Jerome Burke

director · Resigned 02/04/2021

Kevin Robert Long

director · Resigned 13/08/2025

Alistair Graeme Johnston

director · Resigned 23/12/2025

Persons with Significant Control

Former PSCs

Mr Kevin Detrick

Ceased 30/12/2020

Change History

officer appointed → MOSUGU, Tifuraepare

2026-08-08

officer appointed → THOMPSON, Ian Peter

2026-08-08

status → active

2026-08-08

Active - Proposal to Strike off

type → ltd

2026-08-08

Private Limited Company

address line1 → C/O Bryan Cave Leighton Paisner Llp Governor's House

2026-08-08

C/O BRYAN CAVE LEIGHTON PAISNER LLP GOVERNOR'S HOUSE

post town → London

2026-08-08

LONDON