PSP DP HOLDCO LIMITED

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PSP DP HOLDCO LIMITED

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Key Data

Status

Liquidation

Company No.

14972651

Incorporation date

30/06/2023

Size

Small

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 30/06/2023)
dot icon11/04/2026
Return of final meeting in a members' voluntary winding up
dot icon29/09/2025
Register inspection address has been changed to Forum 4 Solent Business Park Parkway South, Whiteley Fareham PO15 7AD
dot icon29/09/2025
Register(s) moved to registered inspection location Forum 4 Solent Business Park Parkway South, Whiteley Fareham PO15 7AD
dot icon26/09/2025
Termination of appointment of Paul David Harrison as a director on 2025-09-19
dot icon26/09/2025
Termination of appointment of Antonin Giroux as a director on 2025-09-19
dot icon26/09/2025
Termination of appointment of James Ronald Whittingham as a director on 2025-09-19
dot icon26/09/2025
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2025-09-19
dot icon23/09/2025
Resolutions
dot icon23/09/2025
Appointment of a voluntary liquidator
dot icon23/09/2025
Declaration of solvency
dot icon19/09/2025
Registered office address changed from 10 Bressenden Place London SW1E 5DH United Kingdom to 1 More London Place London SE1 2AF on 2025-09-19
dot icon05/07/2025
Confirmation statement made on 2025-06-29 with updates
dot icon25/06/2025
Resolutions
dot icon25/06/2025
Solvency Statement dated 06/06/25
dot icon25/06/2025
Statement of capital on 2025-06-25
dot icon25/06/2025
Statement by Directors
dot icon26/03/2025
Statement of capital following an allotment of shares on 2025-03-05
dot icon17/03/2025
Satisfaction of charge 149726510001 in full
dot icon17/03/2025
Satisfaction of charge 149726510002 in full
dot icon10/01/2025
Clarification This document replaces the Resolution registered on 14/12/2023
dot icon10/01/2025
Clarification a replacement resolution was registered on 22/11/2024
dot icon22/11/2024
Resolutions
dot icon10/10/2024
Statement of capital following an allotment of shares on 2024-09-19
dot icon12/08/2024
Accounts for a small company made up to 2023-12-31
dot icon10/07/2024
Confirmation statement made on 2024-06-29 with updates
dot icon14/12/2023
Resolutions
dot icon14/12/2023
Statement by Directors
dot icon14/12/2023
Solvency Statement dated 07/12/23
dot icon14/12/2023
Statement of capital on 2023-12-14
dot icon23/10/2023
Termination of appointment of Nicola Anne Tassell as a director on 2023-10-17
dot icon23/10/2023
Appointment of Mr Paul David Harrison as a director on 2023-10-17
dot icon21/09/2023
Statement of capital following an allotment of shares on 2023-09-05
dot icon21/09/2023
Statement of capital following an allotment of shares on 2023-09-06
dot icon21/09/2023
Registration of charge 149726510002, created on 2023-09-07
dot icon18/09/2023
Resolutions
dot icon12/09/2023
Registration of charge 149726510001, created on 2023-09-07
dot icon22/08/2023
Appointment of Mr James Ronald Whittingham as a director on 2023-08-16
dot icon10/08/2023
Current accounting period shortened from 2024-06-30 to 2023-12-31
dot icon10/08/2023
Appointment of Mr Antonin Giroux as a director on 2023-07-27
dot icon10/08/2023
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2023-07-27
dot icon30/06/2023
Incorporation
dot icon-
-
dot icon-
-

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AZTEC FINANCIAL SERVICES (UK) LIMITED
Corporate Secretary
27/07/2023 - 19/09/2025
240
Harrison, Paul David
Director
17/10/2023 - 19/09/2025
60
Whittingham, James Ronald
Director
16/08/2023 - 19/09/2025
104
Tassell, Nicola Anne
Director
30/06/2023 - 17/10/2023
13
Giroux, Antonin
Director
27/07/2023 - 19/09/2025
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PSP DP HOLDCO LIMITED

PSP DP HOLDCO LIMITED is an(a) Liquidation company incorporated on 30/06/2023 with the registered office located at 1 More London Place, London SE1 2AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PSP DP HOLDCO LIMITED?

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PSP DP HOLDCO LIMITED is currently Liquidation. It was registered on 30/06/2023 .

Where is PSP DP HOLDCO LIMITED located?

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PSP DP HOLDCO LIMITED is registered at 1 More London Place, London SE1 2AF.

What does PSP DP HOLDCO LIMITED do?

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PSP DP HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PSP DP HOLDCO LIMITED?

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The latest filing was on 11/04/2026: Return of final meeting in a members' voluntary winding up.