Introduction
Watch Company
P
PSV GROUP LIMITED
PSV GROUP LIMITED is an active company incorporated on 27 April 2022 with the registered office located in Pershore. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PSV GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14073551
LTD Company
Age
3 Years
Incorporated 27 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
Unit 18 Kempton Road Keytec 7 Business Park Pershore, WR10 2TA,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 27 April 2022To: 23 April 2025
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
New Owner
Mar 24
Notification Of A Person With Significan...
Funding Round
Mar 24
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALLEN, Lindy Jane
ActiveKempton Road, PershoreWR10 2TA
Born December 1965
Director
Appointed 17 Mar 2023
ALLEN, Lindy Jane
Kempton Road, PershoreWR10 2TA
Born December 1965
Director
17 Mar 2023
Active
CURRY, Paul Antony
ActiveKempton Road, PershoreWR10 2TA
Born June 1963
Director
Appointed 27 Apr 2022
CURRY, Paul Antony
Kempton Road, PershoreWR10 2TA
Born June 1963
Director
27 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lindy Jane Allen
ActiveKempton Road, PershoreWR10 2TA
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Feb 2024
Mrs Lindy Jane Allen
Kempton Road, PershoreWR10 2TA
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Feb 2024
Active
Mr Paul Antony Curry
ActiveKempton Road, PershoreWR10 2TA
Born June 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Apr 2022
Mr Paul Antony Curry
Kempton Road, PershoreWR10 2TA
Born June 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Apr 2022
Active
Filing History
19
Description
Type
Date Filed
Document
2 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 May 2025
23 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2024