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Ps8 Holdco Limited

17014715

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

Station House Station Approach, Station Approach, East Horsley, KT24 6QX
Incorporated 05/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 18/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Christopher John Carney

director · Since 05/02/2026

British · England

Andrew Russell

director · Since 05/02/2026

British · United Kingdom

Simon Charles Ford

director · Since 13/05/2026

British · England

Persons with Significant Control

Mr Andrew Russell

25–50% shares
25–50% votes

British · United Kingdom

Notified 05/02/2026

Mr Christopher John Carney

25–50% shares
25–50% votes

British · England

Notified 05/02/2026

Change History

status → active
2026-05-02

Active

type → ltd
2026-05-02

Private Limited Company

address line1 → Station House Station Approach
2026-05-02

STATION HOUSE STATION APPROACH

post town → East Horsley
2026-05-02

EAST HORSLEY

Filing History11 filings

Accounts date changed

change account reference date company current shortened

26/06/20261 page · PDF
MA

memorandum articles

23/06/202647 pages · PDF
SH08

capital name of class of shares

23/06/20262 pages · PDF
SH08

capital name of class of shares

23/06/20262 pages · PDF
MA

memorandum articles

23/06/202647 pages · PDF
RESOLUTIONS

resolution

23/06/20261 page · PDF
Shares allotted

capital allotment shares

17/06/20263 pages · PDF
Shares allotted

capital allotment shares

17/06/20263 pages · PDF
Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Shares allotted

capital allotment shares

17/06/20263 pages · PDF
Incorporated

incorporation company

05/02/202633 pages · PDF