Specialist Passenger Solutions Limited
09828017
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
director · Since 09/05/2019
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
secretary · Since 01/10/2023
director · Since 31/03/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 42
Also on 51 other boards
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 80 other boards
secretary · Since 01/10/2023
Former
director · Resigned 22/02/2016
director · Resigned 22/02/2016
secretary · Resigned 22/07/2016
director · Resigned 12/01/2017
director · Resigned 23/02/2018
director · Resigned 31/12/2018
director · Resigned 24/01/2019
director · Resigned 26/04/2019
director · Resigned 26/07/2019
secretary · Resigned 14/11/2019
secretary · Resigned 31/07/2020
director · Resigned 30/09/2021
director · Resigned 01/10/2021
director · Resigned 21/11/2022
director · Resigned 21/11/2022
director · Resigned 05/01/2023
director · Resigned 31/03/2025
director · Resigned 31/03/2025
director · Resigned 01/04/2026
Persons with Significant Control
First South West Limited
Taunton Depot, Hamilton Road, Taunton, TA1 2EH
Reg: 01669417 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Jjp Holdings (South West) Limited
Ceased 30/09/2021
Charges0 outstanding
LLOYDS BANK PLC
Change History
Active
Private Limited Company
J24 HINKLEY POINT C PARK AND RIDE
BRIDGWATER