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Professional Solutions Group Limited

Adresa
Bridgeway House Icknield Way Busines Estate
Icknield Way
Tring
HP23 4JX
VAT ID (DIČ) no VAT ID available
Company No. 12093120 Show on Companies House
Company Register Status Aktivní
Incorporation Date9. červenec 2019
AccountsDORMANT
next accounts due by 31. říjen 2024
last accounts made up to 31. leden 2023
Sector (SIC)68209 - Other letting and operating of own or leased real estate
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Laxon, Julian Richard Status: Active Notified: 18/08/2020 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Yiasoumi, Jason Status: Ceased Notified: 09/07/2019 Ceased: 18/08/2020 Date of Birth: 07/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Laxon, Claire Jane Tring, Herts, England Status: Active Notified: 09/07/2019 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Laxon, Julian Richard Tring, Herts, England Status: Active Notified: 09/07/2019 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yiasoumi, Jason Icknield Way, Tring, Herts, England Status: Active Notified: 09/07/2019 Date of Birth: 07/1953 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Professional Venue Solutions Limited Status: Active Notified: 18/08/2020 Companies House Number: 04936273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors