Introduction
Watch Company
P
PSMC HOLDINGS LIMITED
PSMC HOLDINGS LIMITED is an active company incorporated on 23 February 2018 with the registered office located in Sidmouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PSMC HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11222241
LTD Company
Age
8 Years
Incorporated 23 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
Uplands Boughmore Road Sidmouth, EX10 8SJ,
Previous Addresses
2 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom
From: 23 February 2018To: 4 February 2025
2 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COOPER, Marie Alexandra
ActiveBarnfield Crescent, ExeterEX1 1QT
Born April 1962
Director
Appointed 23 Feb 2018
COOPER, Marie Alexandra
Barnfield Crescent, ExeterEX1 1QT
Born April 1962
Director
23 Feb 2018
Active
COOPER, Philip Michael
ActiveBarnfield Crescent, ExeterEX1 1QT
Born August 1963
Director
Appointed 23 Feb 2018
COOPER, Philip Michael
Barnfield Crescent, ExeterEX1 1QT
Born August 1963
Director
23 Feb 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Marie Alexandra Cooper
ActiveBarnfield Crescent, ExeterEX1 1QT
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2018
Mrs Marie Alexandra Cooper
Barnfield Crescent, ExeterEX1 1QT
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2018
Active
Mr Philip Michael Cooper
ActiveBarnfield Crescent, ExeterEX1 1QT
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2018
Mr Philip Michael Cooper
Barnfield Crescent, ExeterEX1 1QT
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2018
Active
Filing History
27
Description
Type
Date Filed
Document
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2021
7 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 March 2018