PN

PS & N (HOLDINGS) LIMITED

Active

Company number 06389718

London, England · Incorporated 4 October 2007

Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

Last updated on 2 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mark Lucas Luijckx
Born February 1972
Significant Influence Or Control As Trust
7 September 2022
PS
Amanda Jane Bako
Born January 1971
Significant Influence Or Control As Trust
21 October 2021
PS
Tamara Diane Corbin
Born October 1974
Significant Influence Or Control As Trust
21 October 2021
PS
Pius Walter Schlumpf
Born October 1950
Significant Influence Or Control As Trust
15 December 2020
PS
Trowellco Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 December 2019
PS
Mr Evert Valentijn Norman Louwman
Born September 1940
Significant Influence Or Control As Trust
13 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Accounts With Accounts Type Group
Accounts
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2024 View
Move Registers To Sail Company With New Address
Address
11 October 2024 View
Accounts With Accounts Type Group
Accounts
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Group
Accounts
6 July 2023 View
Change Person Director Company With Change Date
Officers
12 May 2023 View
Change Person Director Company With Change Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2019 View
Change Person Director Company With Change Date
Officers
3 June 2019 View
Change Person Director Company With Change Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Change Sail Address Company With Old Address New Address
Address
17 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Accounts With Accounts Type Group
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Accounts With Accounts Type Group
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Group
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Group
Accounts
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Group
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Group
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Change Person Secretary Company With Change Date
Officers
26 October 2010 View
Accounts With Accounts Type Group
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Move Registers To Sail Company
Address
3 December 2009 View
Change Sail Address Company
Address
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Group
Accounts
27 October 2009 View
Legacy
Officers
17 September 2009 View
Accounts With Accounts Type Group
Accounts
6 June 2009 View
Legacy
Accounts
6 June 2009 View
Legacy
Annual Return
21 October 2008 View
Legacy
Address
20 October 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Capital
17 January 2008 View
Legacy
Capital
7 January 2008 View
Legacy
Capital
7 January 2008 View
Resolution
Resolution
7 January 2008 View
Resolution
Resolution
7 January 2008 View
Resolution
Resolution
7 January 2008 View
Legacy
Mortgage
27 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Accounts
20 December 2007 View
Legacy
Officers
4 October 2007 View
Incorporation Company
Incorporation
4 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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