Ps Newco 1 Limited
13802991
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
Industry
Officers
director · Since 28/12/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 54 other boards
director · Since 28/12/2023
DIRECTOR
SWEDISH · UNITED KINGDOM · Age 55
Also on 37 other boards
secretary · Since 01/07/2024
secretary · Since 01/07/2024
Former
corporate secretary · Resigned 11/01/2022
corporate director · Resigned 11/01/2022
corporate director · Resigned 11/01/2022
director · Resigned 11/01/2022
director · Resigned 25/10/2022
director · Resigned 15/11/2022
director · Resigned 16/06/2023
director · Resigned 30/11/2023
director · Resigned 28/12/2023
Persons with Significant Control
Ps Holdings Limited
Lower Ground Floor, Park House, 16-18, Finsbury Circus, London, EC2M 7EB
Reg: 13802998 · Companies House, England & Wales · Limited Company
Notified 07/07/2023
Former PSCs
Inhoco Formations Limited
Ceased 17/01/2022
Communisis Limited
Ceased 31/01/2022
Charges0 outstanding
BRIAN LEECH (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
LOWER GROUND FLOOR, PARK HOUSE, 16/18
LONDON