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PS Holdings Limited
Adresa
Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
VAT ID (DIČ) no VAT ID available
Company No. 13802998 Show on Companies House
Accountssmall

Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Aghoco 2146 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Pcc Global Plc Status: Active Notified: 28/12/2023 Companies House Number: 03526640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Communisis Limited Status: Ceased Notified: 18/01/2022 Ceased: 28/12/2023 Companies House Number: 02916113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 15/12/2021 Ceased: 18/01/2022 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Edstrom, Martin Olof London, England Status: Active Notified: 28/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Walters, Jeremy Edward Charles London, England Status: Active Notified: 28/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Burgham, Timothy Austin Leeds, United Kingdom Status: Ceased Notified: 11/01/2022 Ceased: 15/11/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hoggarth, Philip David Leeds, United Kingdom Status: Ceased Notified: 11/01/2022 Ceased: 28/12/2023 Date of Birth: 02/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Maib, Keith Alan Leeds, United Kingdom Status: Ceased Notified: 23/02/2023 Ceased: 30/11/2023 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB Communisis Europe Limited Status: Active Notified: 05/04/2022 Companies House Number: 00249473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Communisis International LTD Status: Active Notified: 05/04/2022 Companies House Number: 09069329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Communisis PS Limited Status: Active Notified: 05/04/2022 Companies House Number: 13606790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PS Newco 1 Limited Status: Active Notified: 07/07/2023 Companies House Number: 13802991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •