Company NamePSP Architectural Holdings Ltd
DirectorsKamal Ashraf Abdul Razaq and Heath Hindmarch
Company StatusActive
Company Number12197292
CategoryPrivate Limited Company
Incorporation Date9 September 2019(4 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Kamal Ashraf Abdul Razaq
Date of BirthJune 1946 (Born 77 years ago)
NationalityOmani
StatusCurrent
Appointed09 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressUnit 11 All Saints Industrial Estate
Shildon
Durham
DL4 2RD
Director NameMr Heath Hindmarch
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2019(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 11 All Saints Industrial Estate
Shildon
Durham
DL4 2RD

Location

Registered AddressUnit 11 All Saints Industrial Estate
Shildon
Durham
DL4 2RD
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishShildon
WardShildon and Dene Valley
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 September 2023 (7 months, 1 week ago)
Next Return Due22 September 2024 (5 months, 1 week from now)

Charges

28 January 2020Delivered on: 1 February 2020
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

28 September 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
13 September 2023Confirmation statement made on 8 September 2023 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
23 September 2022Confirmation statement made on 8 September 2022 with no updates (3 pages)
20 September 2021Confirmation statement made on 8 September 2021 with no updates (3 pages)
9 June 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
16 November 2020Confirmation statement made on 8 September 2020 with updates (5 pages)
4 February 2020Change of details for Mr Heath Hindmarch as a person with significant control on 28 January 2020 (2 pages)
4 February 2020Statement of capital following an allotment of shares on 28 January 2020
  • GBP 100
(3 pages)
4 February 2020Notification of Kamal Ashraf Abdul Razaq as a person with significant control on 28 January 2020 (2 pages)
4 February 2020Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
1 February 2020Registration of charge 121972920001, created on 28 January 2020 (57 pages)
9 September 2019Incorporation
Statement of capital on 2019-09-09
  • GBP 1
(32 pages)