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PST GROUP HOLDINGS LTD

PST GROUP HOLDINGS LTD is an active private limited company, incorporated on 2 April 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lancaster Way, Ely. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. PST GROUP HOLDINGS LTD has two previous names, the most recent of which was BV PMT HOLDINGS LTD. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number10098815
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 148 LANCASTER WAY BUSINESS PARK
Post TownELY
CountryENGLAND
PostcodeCB6 3NW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date24/04/2024
Last Made Up Date10/04/2023

Return

Next Due Date30/04/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 07/12/2020 onwards:
PST GROUP HOLDINGS LTD
From 13/10/2016 to 07/12/2020:
BV PMT HOLDINGS LTD
Prior to 13/10/2016:
CHARCO 98 LIMITED

Directors

(The company's officers)
MR BEDA LEUGGER
(~47 year old Swiss national)
C/O ROTRONIC AG GRINDELSTR. 6, CH-8303 BASSERSDORF, SWITZERLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in SWITZERLAND
Appointed on 03/05/2021
MR ADAM DEAN MARKIN
(~58 year old British national)
48 LANCASTER WAY BUSINESS PARK, ELY, CB6 3NW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 15/01/2020

Connections

(Shared officers)
  • MR BEDA LEUGGER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PST GROUP HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, CB6 3NW.

Map of PST GROUP HOLDINGS LTD at local scale
Map of PST GROUP HOLDINGS LTD at local scale
Map of PST GROUP HOLDINGS LTD at district scale
Map of PST GROUP HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB6 3NW

Other companies with registered offices in CB6 3NW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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