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PSP DP HOLDCO LIMITED

Company number 14972651

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jul 2026	GAZ2	Final Gazette dissolved following liquidation This document is being processed and will be available in 10 days.
11 Apr 2026	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
29 Sep 2025	AD03	Register(s) moved to registered inspection location Forum 4 Solent Business Park Parkway South, Whiteley Fareham PO15 7AD	View PDF Register(s) moved to registered inspection location Forum 4 Solent Business Park Parkway South, Whiteley Fareham PO15 7AD - link opens in a new window - 2 pages (2 pages)
29 Sep 2025	AD02	Register inspection address has been changed to Forum 4 Solent Business Park Parkway South, Whiteley Fareham PO15 7AD	View PDF Register inspection address has been changed to Forum 4 Solent Business Park Parkway South, Whiteley Fareham PO15 7AD - link opens in a new window - 2 pages (2 pages)
26 Sep 2025	TM02	Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 19 September 2025	View PDF Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 19 September 2025 - link opens in a new window - 1 page (1 page)
26 Sep 2025	TM01	Termination of appointment of James Ronald Whittingham as a director on 19 September 2025	View PDF Termination of appointment of James Ronald Whittingham as a director on 19 September 2025 - link opens in a new window - 1 page (1 page)
26 Sep 2025	TM01	Termination of appointment of Antonin Giroux as a director on 19 September 2025	View PDF Termination of appointment of Antonin Giroux as a director on 19 September 2025 - link opens in a new window - 1 page (1 page)
26 Sep 2025	TM01	Termination of appointment of Paul David Harrison as a director on 19 September 2025	View PDF Termination of appointment of Paul David Harrison as a director on 19 September 2025 - link opens in a new window - 1 page (1 page)
23 Sep 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Sep 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Sep 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-09-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-09-16 - link opens in a new window - 1 page (1 page)
19 Sep 2025	AD01	Registered office address changed from 10 Bressenden Place London SW1E 5DH United Kingdom to 1 More London Place London SE1 2AF on 19 September 2025	View PDF Registered office address changed from 10 Bressenden Place London SW1E 5DH United Kingdom to 1 More London Place London SE1 2AF on 19 September 2025 - link opens in a new window - 3 pages (3 pages)
05 Jul 2025	CS01	Confirmation statement made on 29 June 2025 with updates	View PDF Confirmation statement made on 29 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jun 2025	SH19	Statement of capital on 25 June 2025 EUR 1	View PDF Statement of capital on 25 June 2025 EUR 1 - link opens in a new window - 3 pages (3 pages)
25 Jun 2025	CAP-SS	Solvency Statement dated 06/06/25	View PDF Solvency Statement dated 06/06/25 - link opens in a new window - 1 page (1 page)
25 Jun 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Mar 2025	SH01	Statement of capital following an allotment of shares on 5 March 2025 EUR 5	View PDF Statement of capital following an allotment of shares on 5 March 2025 EUR 5 - link opens in a new window - 3 pages (3 pages)
17 Mar 2025	MR04	Satisfaction of charge 149726510001 in full	View PDF Satisfaction of charge 149726510001 in full - link opens in a new window - 1 page (1 page)
17 Mar 2025	MR04	Satisfaction of charge 149726510002 in full	View PDF Satisfaction of charge 149726510002 in full - link opens in a new window - 1 page (1 page)
10 Jan 2025	ANNOTATION	Clarification This document replaces the Resolution registered on 14/12/2023
10 Jan 2025	ANNOTATION	Clarification a replacement resolution was registered on 22/11/2024
22 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 07/12/2023	View PDF Resolutions RES13 ‐ Reduce share premium 07/12/2023 - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 EUR 4	View PDF Statement of capital following an allotment of shares on 19 September 2024 EUR 4 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)

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