Introduction
Watch Company
P
POWERSAVING (HOLDINGS) LIMITED
POWERSAVING (HOLDINGS) LIMITED is an active company incorporated on 13 September 2022 with the registered office located in Meden Vale. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. POWERSAVING (HOLDINGS) LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14353824
LTD Company
Age
3 Years
Incorporated 13 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 16 December 2024 - 31 December 2024(1 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Units 1 - 7 Dukeries Court Medenside Meden Vale, NG20 9QU,
14 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Share Issue
Oct 24
Capital Alter Shares Subdivision
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
4
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CUMMINS, Thomas
ActiveDukeries Court, Meden ValeNG20 9QU
Born March 1974
Director
Appointed 16 Dec 2024
CUMMINS, Thomas
Dukeries Court, Meden ValeNG20 9QU
Born March 1974
Director
16 Dec 2024
Active
PARSONS, Steven Nathan
ActiveDukeries Court, Meden ValeNG20 9QU
Born January 1978
Director
Appointed 09 Jan 2026
PARSONS, Steven Nathan
Dukeries Court, Meden ValeNG20 9QU
Born January 1978
Director
09 Jan 2026
Active
RICHARDSON, Andrew
ActiveDukeries Court, Meden ValeNG20 9QU
Born March 1970
Director
Appointed 13 Sept 2022
RICHARDSON, Andrew
Dukeries Court, Meden ValeNG20 9QU
Born March 1970
Director
13 Sept 2022
Active
MAXWELL, Graeme Hutton
ResignedDukeries Court, Meden ValeNG20 9QU
Born July 1976
Director
Appointed 16 Dec 2024
Resigned 03 Jun 2025
MAXWELL, Graeme Hutton
Dukeries Court, Meden ValeNG20 9QU
Born July 1976
Director
16 Dec 2024
Resigned 03 Jun 2025
Resigned
RICHARDSON, Helen Kathryn
ResignedDukeries Court, Meden ValeNG20 9QU
Born August 1966
Director
Appointed 13 Sept 2022
Resigned 12 Sept 2024
RICHARDSON, Helen Kathryn
Dukeries Court, Meden ValeNG20 9QU
Born August 1966
Director
13 Sept 2022
Resigned 12 Sept 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Medenside, MansfieldNG20 9QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2024
Project Volta Bidco Limited
Medenside, MansfieldNG20 9QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2024
Active
Mrs Helen Kathryn Richardson
CeasedDukeries Court, Meden ValeNG20 9QU
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Sept 2022
Ceased 16 Dec 2024
Mrs Helen Kathryn Richardson
Dukeries Court, Meden ValeNG20 9QU
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Sept 2022
Ceased 16 Dec 2024
Ceased
Mr Andrew Richardson
CeasedDukeries Court, Meden ValeNG20 9QU
Born March 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Sept 2022
Ceased 16 Dec 2024
Mr Andrew Richardson
Dukeries Court, Meden ValeNG20 9QU
Born March 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Sept 2022
Ceased 16 Dec 2024
Ceased
Filing History
40
Description
Type
Date Filed
Document
3 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2026
3 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
13 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 January 2025
20 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2024
20 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2024
20 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2024
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 December 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
13 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 October 2023