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PS UK HOLDINGS LIMITED (15182911)

PS UK HOLDINGS LIMITED (15182911) is an active UK company. incorporated on 3 October 2023. with registered office in Hebden Bridge. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PS UK HOLDINGS LIMITED has been registered for 2 years. Current directors include DOBBIE, Gregor Bruce, KENDRICK, David John, WILLIAMS, Peter John.

Company Number
15182911
Status
active
Type
ltd
Incorporated
3 October 2023
Age
2 years
Address
Windsor 2 Burnley Road, Hebden Bridge, HX7 5QJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DOBBIE, Gregor Bruce, KENDRICK, David John, WILLIAMS, Peter John
SIC Codes
64209

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PS UK HOLDINGS LIMITED

PS UK HOLDINGS LIMITED is an active company incorporated on 3 October 2023 with the registered office located in Hebden Bridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PS UK HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15182911

LTD Company

Age

2 Years

Incorporated 3 October 2023

Size

N/A

Accounts

ARD: 30/10

Up to Date

3 months left

Last Filed

Made up to 30 October 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 3 October 2023 - 30 October 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 July 2026
Period: 31 October 2024 - 30 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 2 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)

Next Due

Due by 16 October 2026
For period ending 2 October 2026
Contact
Address

Windsor 2 Burnley Road Mytholmroyd Hebden Bridge, HX7 5QJ,

Timeline

10 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Oct 23
Funding Round
Aug 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Owner Exit
Nov 24
Owner Exit
Nov 24
Loan Secured
Nov 24
1
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

DOBBIE, Gregor Bruce

Active
Mytholmroyd, Hebden BridgeHX7 5QJ
Born January 1974
Director
Appointed 30 Oct 2024

KENDRICK, David John

Active
Mytholmroyd, Hebden BridgeHX7 5QJ
Born January 1982
Director
Appointed 30 Oct 2024

WILLIAMS, Peter John

Active
Mytholmroyd, Hebden BridgeHX7 5QJ
Born September 1980
Director
Appointed 30 Oct 2024

LORD, Ben

Resigned
Mytholmroyd, Hebden BridgeHX7 5QJ
Born May 1975
Director
Appointed 03 Oct 2023
Resigned 30 Oct 2024

LORD, Michelle

Resigned
Mytholmroyd, Hebden BridgeHX7 5QJ
Born March 1975
Director
Appointed 03 Oct 2023
Resigned 30 Oct 2024

Persons with significant control

3

1 Active
2 Ceased

Pod Space Holdings Limited

Active
Burnley Road, Hebden BridgeHX7 5QJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2024

Mrs Michelle Lord

Ceased
Mytholmroyd, Hebden BridgeHX7 5QJ
Born March 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2023
Ceased 30 Oct 2024

Mr Ben Lord

Ceased
Mytholmroyd, Hebden BridgeHX7 5QJ
Born May 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2023
Ceased 30 Oct 2024
Fundings
Financials
Latest Activities

Filing History

15

Confirmation Statement With Updates
16 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 October 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 July 2025
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
5 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
5 November 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
25 October 2024
CS01Confirmation Statement
Capital Allotment Shares
16 August 2024
SH01Allotment of Shares
Incorporation Company
3 October 2023
NEWINCIncorporation