PSP Holdings Limited
- Company number
- 07099496
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2009
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Simulus Interactive Learning Ltd (2 companies)
Registered office
Previous names
- JRQ Associates Limited (until 4 May 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lisa Dawn Quilter | Significant Influence Or Control | 6 Apr 2016 | 11 Sep 2017 |
| Mr Joseph Richard Quilter | Significant Influence Or Control | 6 Apr 2016 | 11 Sep 2017 |
| Mrs Susan Anne Etchells | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Jun 2025 |
| Mr Ian Harry Etchells | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Jun 2025 |
| Simulus Interactive Learning Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jun 2025 | |
| Mr Neil James Richmond | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jun 2025 | |
| Mr Stanimir Angelov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | £62 | 0 |
| 31 Jan 2024 | - | £1,333 | 0 |
| 31 Jan 2023 | - | £313 | 0 |
| 31 Jan 2022 | - | £602 | 0 |
| 31 Jan 2021 | - | £64 | 0 |
| 31 Jan 2020 | - | £18 | 0 |
| 31 Jan 2019 | - | £3,177 | - |
| 31 Jan 2018 | - | £26,234 | - |
| 31 Jan 2017 | - | £3,573 | 3 |
| 31 Jan 2016 | - | £56,900 | - |
| 31 Jan 2015 | - | £10,916 | - |
| 31 Jan 2014 | - | £3,545 | - |
| 31 Jan 2013 | - | £21 | - |
| 31 Jan 2012 | £374 | £10 | - |
| 31 Jan 2011 | £135 | £8 | - |
Connections
Owned by
PSP Holdings Limited → Simulus Interactive Learning Ltd
Controls
- PSP UK Group Ltd (05222135)
Registered address
278 companies are registered at this address - likely a registration agent.