Introduction
Watch Company
P
PS HOLDCO LIMITED
PS HOLDCO LIMITED is an active company incorporated on 29 March 2019 with the registered office located in Watford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PS HOLDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11913866
LTD Company
Age
7 Years
Incorporated 29 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 11 April 2027
For period ending 28 March 2027
Address
C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford, WD17 1HP,
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
May 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RUPARELIA, Sagar
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Secretary
Appointed 29 Mar 2019
RUPARELIA, Sagar
First Floor, Radius House, WatfordWD17 1HP
Secretary
29 Mar 2019
Active
GOODWIN, Anthony Michael
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born January 1962
Director
Appointed 29 Mar 2019
GOODWIN, Anthony Michael
First Floor, Radius House, WatfordWD17 1HP
Born January 1962
Director
29 Mar 2019
Active
RUPARELIA, Sagar Ramnik
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born December 1983
Director
Appointed 29 Mar 2019
RUPARELIA, Sagar Ramnik
First Floor, Radius House, WatfordWD17 1HP
Born December 1983
Director
29 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Anthony Goodwin
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2019
Mr Anthony Goodwin
First Floor, Radius House, WatfordWD17 1HP
Born January 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 June 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 May 2021
30 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2020