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Pst Group Holdings Ltd

10098815

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

48 LANCASTER WAY BUSINESS PARK, ELY, CB6 3NW
Incorporated 02/04/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Derek Boyce

director · Since 19/02/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 43

Also on 6 other boards

Mr Charles Dubois

director · Since 19/02/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 60

Also on 4 other boards

Persons with Significant Control

Specialty Measurement Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Aea Investors (Uk) Llp, 78 Brook Street, London

Reg: 12961312 · Companies House · Limited Company

Notified 18/01/2021

Charges1 outstanding

Charge
outstanding

ANTARES CAPITAL LP AS COLLATERAL AGENT

Created 28/02/2025Registered 04/03/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 25/03/2021Registered 31/03/2021Satisfied 03/09/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 01/06/2018Registered 11/06/2018Satisfied 15/04/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 05/07/2017Registered 13/07/2017Satisfied 15/04/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 26/10/2016Registered 03/11/2016Satisfied 15/04/2021