OpenCompanies

Programme & Portfolio Solutions Ltd

Company number
10468041
Status
Dissolved
Type
Private Limited Company
Incorporated
8 Nov 2016
Dissolved
13 Feb 2024
Nature of business
Management consultancy activities other than financial management

Registered office

5 Pencraig Close
Kenilworth
CV8 2NT

Control

NameNature of controlNotifiedCeased
Mr Paul Burton Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
8 Nov 2016
Mrs Ulphat Burton Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
8 Nov 2016

Accounts

Year ended Net assets Employees
31 Jan 2023 £9,690 2
30 Nov 2021 £25,644 2
30 Nov 2020 - 2
30 Nov 2019 - 2
30 Nov 2018 - 2
30 Nov 2017 - -

Data