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Company Information for

PSS (HOLDINGS) LTD

4/5 WESTERN COURT BROMLEY STREET, BIRMINGHAM, BIRMINGHAM, B9 4AN,

Company Registration Number

09976510

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Pss (holdings) Ltd

PSS (HOLDINGS) LTD was founded on 2016-01-29 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Pss (holdings) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
PSS (HOLDINGS) LTD

4/5 WESTERN COURT BROMLEY STREET BIRMINGHAM BIRMINGHAM B9 4AN

Filing Information

Company Number		09976510
Company ID Number		09976510
Date formed		2016-01-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2020
Account next due		30/06/2022
Latest return
Return next due		26/02/2017
Type of accounts		GROUP

Last Datalog update:	2022-04-08 09:47:05
Primary Source:	Companies House

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Company Officers of PSS (HOLDINGS) LTD

Current Directors

Officer	Role	Date Appointed
PAUL GERALD TAYLOR	Director	2016-02-24
ANDREW WALKER	Director	2016-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM ROWLANDS	Company Secretary	2016-01-29	2017-03-06
EDWARD EARL	Director	2016-02-24	2017-03-06
DANIELLE ANICA PARKER	Director	2016-02-24	2017-03-06
ADAM GRANT ROWLANDS	Director	2016-02-24	2017-03-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL GERALD TAYLOR	PREMIER SUPPORT SERVICES EDUCATION DIVISION LTD	Director	2017-12-11	CURRENT	2017-12-11	Active - Proposal to Strike off
PAUL GERALD TAYLOR	PSS SUPPORT SERVICES LTD	Director	2016-02-24	CURRENT	2016-02-16	Active - Proposal to Strike off
PAUL GERALD TAYLOR	JELLY BEAN (HOLDINGS) LTD	Director	2015-04-20	CURRENT	2015-04-20	Active
PAUL GERALD TAYLOR	LLOYDS CONTRACT HIRE LTD	Director	2014-11-27	CURRENT	2014-11-27	Liquidation
PAUL GERALD TAYLOR	PREMIER SUPPORT SERVICES LIMITED	Director	2004-04-02	CURRENT	1993-04-02	Active
PAUL GERALD TAYLOR	OAKBURY DEVELOPMENTS LTD	Director	2004-04-02	CURRENT	1996-09-30	Active
PAUL GERALD TAYLOR	BROMLEY CONSULTANTS LIMITED	Director	1999-04-16	CURRENT	1999-04-07	Dissolved 2015-12-01
ANDREW WALKER	PSS SUPPORT SERVICES LTD	Director	2016-02-16	CURRENT	2016-02-16	Active - Proposal to Strike off
ANDREW WALKER	PREMIER SUPPORT SERVICES LIMITED	Director	2013-06-06	CURRENT	1993-04-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-03-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-03-15	DS01	Application to strike the company off the register
2021-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2021-03-11	SH20	Statement by Directors
2021-03-11	SH19	Statement of capital on 2021-03-11 GBP 1.4108
2021-03-11	CAP-SS	Solvency Statement dated 09/12/20
2021-03-11	RES01	ADOPT ARTICLES 11/03/21
2020-12-07	SH03	Purchase of own shares
2020-10-28	RES09	Resolution of authority to purchase a number of shares
2020-10-16	SH06	Cancellation of shares. Statement of capital on 2020-10-06 GBP 2,100,380.00
2020-10-07	PSC02	Notification of Formosa (Holdings) Limited as a person with significant control on 2020-10-06
2020-10-07	PSC07	CESSATION OF PAUL GERALD TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2020-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-07-18	AAMD	Amended group accounts made up to 2018-09-30
2019-07-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-06-04	LATEST SOC	04/06/18 STATEMENT OF CAPITAL;GBP 2100381
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2018-06-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GERALD TAYLOR
2018-05-21	AA01	Current accounting period extended from 31/03/18 TO 30/09/18
2018-03-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-31	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-07-31	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-07-25	RES12	Resolution of varying share rights or name
2017-07-18	LATEST SOC	18/07/17 STATEMENT OF CAPITAL;GBP 2100381
2017-07-18	SH01	24/03/17 STATEMENT OF CAPITAL GBP 2100381
2017-05-26	AA01	Previous accounting period extended from 30/09/16 TO 31/03/17
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 380
2017-05-19	SH01	23/03/17 STATEMENT OF CAPITAL GBP 380
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD EARL
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIELLE PARKER
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM ROWLANDS
2017-04-03	TM02	Termination of appointment of Adam Rowlands on 2017-03-06
2017-03-31	RES01	ADOPT ARTICLES 31/03/17
2017-03-31	RES12	Resolution of varying share rights or name
2017-03-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-07	AP01	DIRECTOR APPOINTED MR PAUL GERALD TAYLOR
2016-03-07	AP01	DIRECTOR APPOINTED EDWARD EARL
2016-03-07	AP01	DIRECTOR APPOINTED MRS DANIELLE ANICA PARKER
2016-03-07	AP01	DIRECTOR APPOINTED MR ADAM GRANT ROWLANDS
2016-03-07	AA01	CURRSHO FROM 31/01/2017 TO 30/09/2016
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07	SH01	24/02/16 STATEMENT OF CAPITAL GBP 100
2016-03-07	SH02	SUB-DIVISION 24/02/16
2016-03-07	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-07	RES13	SUB DIV 24/02/2016
2016-03-07	RES01	ADOPT ARTICLES 24/02/2016
2016-03-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 099765100002
2016-02-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 099765100001
2016-01-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

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

Licences & Regulatory approval

We could not find any licences issued to PSS (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PSS (HOLDINGS) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of PSS (HOLDINGS) LTD's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of PSS (HOLDINGS) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PSS (HOLDINGS) LTD

Trademarks

We have not found any records of PSS (HOLDINGS) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PSS (HOLDINGS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PSS (HOLDINGS) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PSS (HOLDINGS) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PSS (HOLDINGS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PSS (HOLDINGS) LTD any grants or awards.

Ownership

We could not find any group structure information

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