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PST GROUP HOLDINGS LTD - 48 Lancaster Way Business Park, Ely, CB6 3NW, England, United Kingdom
Company Information
- Company registration number
- 10098815
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 48 Lancaster Way Business Park
- Ely
- CB6 3NW
- England 48 Lancaster Way Business Park, Ely, CB6 3NW, England UK
Management
- Managing Directors
- MARKIN, Adam Dean
- LEUGGER, Beda
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-02
- Age Of Company 2016-04-02 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Specialty Measurement Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BV PMT HOLDINGS LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-24
- Last Date: 2023-04-10
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PST GROUP HOLDINGS LTD Company Description
- PST GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 10098815. Its current trading status is "live". It was registered 2016-04-02. It was previously called BV PMT HOLDINGS LTD. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 48 Lancaster Way Business Park .
Get PST GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pst Group Holdings Ltd - 48 Lancaster Way Business Park, Ely, CB6 3NW, England, United Kingdom
- 2016-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-31) - CH01
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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legacy (2023-11-07) - GUARANTEE2
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legacy (2023-11-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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accounts-with-accounts-type-full (2022-05-19) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-08) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-02-09) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-31) - MR01
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notification-of-a-person-with-significant-control (2021-02-10) - PSC02
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resolution (2021-04-22) - RESOLUTIONS
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memorandum-articles (2021-04-21) - MA
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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mortgage-satisfy-charge-full (2021-04-15) - MR04
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confirmation-statement-with-updates (2021-04-20) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-03) - SH01
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
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capital-allotment-shares (2020-02-20) - SH01
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accounts-with-accounts-type-group (2020-06-15) - AA
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confirmation-statement-with-updates (2020-04-20) - CS01
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resolution (2020-02-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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resolution (2020-12-07) - RESOLUTIONS
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second-filing-of-director-termination-with-name (2020-12-21) - RP04TM01
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resolution (2020-07-20) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-07-22) - RP04SH01
keyboard_arrow_right 2019
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resolution (2019-01-17) - RESOLUTIONS
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memorandum-articles (2019-01-17) - MA
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resolution (2019-01-07) - RESOLUTIONS
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capital-allotment-shares (2019-06-05) - SH01
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accounts-with-accounts-type-group (2019-07-15) - AA
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resolution (2019-08-13) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
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legacy (2018-12-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-19) - SH19
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legacy (2018-12-19) - CAP-SS
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resolution (2018-12-19) - RESOLUTIONS
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capital-allotment-shares (2018-10-09) - SH01
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capital-allotment-shares (2018-09-06) - SH01
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accounts-with-accounts-type-group (2018-07-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-11) - MR01
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confirmation-statement-with-updates (2018-05-04) - CS01
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capital-allotment-shares (2018-02-28) - SH01
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resolution (2018-02-23) - RESOLUTIONS
keyboard_arrow_right 2017
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resolution (2017-07-19) - RESOLUTIONS
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capital-allotment-shares (2017-07-13) - SH01
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accounts-with-accounts-type-group (2017-09-05) - AA
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change-account-reference-date-company-previous-shortened (2017-02-21) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01
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capital-allotment-shares (2017-03-27) - SH01
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resolution (2017-03-31) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-01-25) - SH02
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confirmation-statement-with-updates (2017-04-10) - CS01
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second-filing-capital-allotment-shares (2017-04-27) - RP04SH01
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resolution (2017-06-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-13) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-03) - MR01
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-13) - AD01
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resolution (2016-10-13) - RESOLUTIONS
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change-of-name-notice (2016-10-13) - CONNOT
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incorporation-company (2016-04-02) - NEWINC
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capital-allotment-shares (2016-10-27) - SH01