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PS & N (HOLDINGS) LIMITED

Active
06389718·incorporated 2007-10-04

PS & N (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 4 October 2007 at Companies House (number 06389718; OpenRegistry canonical ID GB-06389718-ps-n-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-04
Registered Address
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PS & N (HOLDINGS) LIMITED has 6 persons with significant control on file:

  • Mr Evert Valentijn Norman Louwman born 1940 resident in Netherlands, Dutch national. Notified 2017-11-13.
    • Significant Influence Or Control As Trust
  • Trowellco Limited (United Kingdom reg. 12283145). Notified 2019-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Amanda Jane Bako born 1971 resident in Cayman Islands, British national. Notified 2021-10-21.
    • Significant Influence Or Control As Trust
  • Tamara Diane Corbin born 1974 resident in Cayman Islands, Cayman Islander national. Notified 2021-10-21.
    • Significant Influence Or Control As Trust
  • Mark Lucas Luijckx born 1972 resident in Netherlands, Dutch national. Notified 2022-09-07.
    • Significant Influence Or Control As Trust
  • Pius Walter Schlumpf born 1950 resident in Switzerland, Swiss national. Notified 2020-12-15.
    • Significant Influence Or Control As Trust

5 historical PSC records have ceased:

  • Mr Robert Brooks born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Douglas born 1953 resident in Cayman Islands, British national. Notified 2016-04-06. Ceased 2024-06-30.
    • Significant Influence Or Control As Trust
  • Mr William Walmsley born 1961 resident in Cayman Islands, British national. Notified 2016-04-06. Ceased 2021-10-21.
    • Significant Influence Or Control As Trust
  • Mr Thomas Cameron Henderson born 1970 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2020-12-15.
    • Significant Influence Or Control As Trust
  • Mr Hans Tulp born 1949 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2022-09-07.
    • Significant Influence Or Control As Trust

Similar UK companies

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