Introduction
Watch Company
P
P&S ADVISORY LTD
P&S ADVISORY LTD is an active company incorporated on 11 January 2023 with the registered office located in Harpenden. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. P&S ADVISORY LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14586815
LTD Company
Age
3 Years
Incorporated 11 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
13 Dalkeith Road Harpenden, AL5 5PP,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOLMES, Paul David Steven
ActiveDalkeith Road, HarpendenAL5 5PP
Born April 1962
Director
Appointed 11 Jan 2023
HOLMES, Paul David Steven
Dalkeith Road, HarpendenAL5 5PP
Born April 1962
Director
11 Jan 2023
Active
HOLMES, Sarah Louise
ActiveDalkeith Road, HarpendenAL5 5PP
Born July 1965
Director
Appointed 11 Jan 2023
HOLMES, Sarah Louise
Dalkeith Road, HarpendenAL5 5PP
Born July 1965
Director
11 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sarah Louise Holmes
ActiveDalkeith Road, HarpendenAL5 5PP
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jan 2023
Mrs Sarah Louise Holmes
Dalkeith Road, HarpendenAL5 5PP
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jan 2023
Active
Mr Paul David Steven Holmes
ActiveDalkeith Road, HarpendenAL5 5PP
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jan 2023
Mr Paul David Steven Holmes
Dalkeith Road, HarpendenAL5 5PP
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jan 2023
Active
Filing History
7
Description
Type
Date Filed
Document
3 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 November 2023