EVELYN PARTNERS PS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EVELYN PARTNERS PS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVELYN PARTNERS PS HOLDINGS LIMITED was incorporated 12 years ago on 26/01/2012 and has the registered number: 07925770. The accounts status is FULL and accounts are next due on 30/09/2024.
EVELYN PARTNERS PS HOLDINGS LIMITED was incorporated 12 years ago on 26/01/2012 and has the registered number: 07925770. The accounts status is FULL and accounts are next due on 30/09/2024.
EVELYN PARTNERS PS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SMITH & WILLIAMSON TBS HOLDINGS LIMITED (until 06/06/2022)
SMITH & WILLIAMSON TBS HOLDINGS LIMITED (until 06/06/2022)
SMITH & WILLIAMSON NEWCO LIMITED (until 05/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2023 | 09/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL GEDDES | Jun 1969 | British | Director | 2023-10-06 | CURRENT |
CHARLOTTE DAVIES | Apr 1973 | British | Director | 2022-09-21 | CURRENT |
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2020-10-22 | CURRENT |
CHARLOTTE DAVIES | Secretary | 2024-03-31 | CURRENT | ||
MISS NICOLA CLAIRE MITFORD-SLADE | May 1967 | British | Director | 2020-10-22 UNTIL 2022-09-21 | RESIGNED |
NOEL MEDICI | Dec 1961 | British | Director | 2013-09-26 UNTIL 2015-05-18 | RESIGNED |
SHERIDAN BROOKE LEES | Mar 1972 | British | Director | 2013-09-26 UNTIL 2016-02-03 | RESIGNED |
MR GRANT THOMAS HOTSON | Sep 1971 | British | Director | 2016-10-18 UNTIL 2020-10-22 | RESIGNED |
MR DAVID ROSS GODWIN | Mar 1964 | British | Director | 2013-09-26 UNTIL 2015-05-18 | RESIGNED |
MR DAVID MARTIN COBB | Sep 1964 | British | Director | 2013-09-26 UNTIL 2021-05-25 | RESIGNED |
MR JEREMY TRISTAN BOADLE | May 1956 | British | Director | 2012-04-26 UNTIL 2016-10-31 | RESIGNED |
MR GAVIN RAYMOND WHITE | Secretary | 2021-09-01 UNTIL 2024-03-31 | RESIGNED | ||
DEBORAH ANN SAUNDERS | British | Secretary | 2013-09-26 UNTIL 2021-09-01 | RESIGNED | |
MR GARETH DAVID PEARCE | Aug 1953 | British | Director | 2012-01-26 UNTIL 2013-09-26 | RESIGNED |
KEVIN PETER STOPPS | Nov 1961 | British | Director | 2012-01-26 UNTIL 2020-11-11 | RESIGNED |
MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2020-10-22 UNTIL 2023-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evelyn Partners Professional Services Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |