PSPA Holdco Limited

Company Name	PSPA Holdco Limited
Directors	Russell Stephen Wilcox and Richard Johnson
Company Status	Active
Company Number	09359005
Category	Private Limited Company
Incorporation Date	17 December 2014(9 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Russell Stephen Wilcox
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 January 2015(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 2 months
Role	Executive Manager
Country of Residence	England
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Richard Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(3 years, 4 months after company formation)
Appointment Duration	5 years, 12 months
Role	Diretor
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Secretary Name	Mr Steven Underwood
Status	Current
Appointed	20 December 2022(8 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Sinisa Krnic
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 St George Street London W1S 2FA

Director Name	Mr Robert Sudo
Date of Birth	September 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 St George Street London W1S 2FA

Director Name	Mr Bruce Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(1 month, 2 weeks after company formation)
Appointment Duration	12 months (resigned 28 January 2016)
Role	Senior Manager
Country of Residence	England
Correspondence Address	28 St George Street London W1S 2FA

Director Name	Mr Christopher John Wilmot
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Secretary Name	Ms Monica Pahwa
Status	Resigned
Appointed	03 December 2020(5 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 July 2021)
Role	Company Director
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Secretary Name	Amy Hollins
Status	Resigned
Appointed	01 October 2021(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2022)
Role	Company Director
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Contact

Website	clarionevents.com

Location

Registered Address	Bedford House Fulham High Street London SW6 3JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

135.2m at £0.01	Pspa Midco Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£112,548,000
Current Liabilities	£80,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Charges

30 January 2017	Delivered on: 6 February 2017 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
8 August 2015	Delivered on: 14 August 2015 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
6 January 2015	Delivered on: 13 January 2015 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding

Filing History

9 February 2021	Accounts for a dormant company made up to 31 January 2020 (13 pages)
24 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
4 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 (92 pages)
4 November 2019	Audit exemption subsidiary accounts made up to 31 January 2019 (20 pages)
31 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/01/19 (1 page)
31 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/01/19 (3 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
2 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/01/18 (1 page)
2 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/01/18 (2 pages)
2 November 2018	Audit exemption subsidiary accounts made up to 31 January 2018 (18 pages)
2 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/01/18 (65 pages)
14 June 2018	Appointment of Mr Richard Johnson as a director on 30 April 2018 (2 pages)
14 June 2018	Termination of appointment of Christopher John Wilmot as a director on 30 April 2018 (1 page)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
10 October 2017	Group of companies' accounts made up to 31 January 2017 (68 pages)
10 October 2017	Group of companies' accounts made up to 31 January 2017 (68 pages)
4 October 2017	Satisfaction of charge 093590050003 in full (4 pages)
4 October 2017	Satisfaction of charge 093590050001 in full (4 pages)
4 October 2017	Satisfaction of charge 093590050002 in full (4 pages)
4 October 2017	Satisfaction of charge 093590050002 in full (4 pages)
4 October 2017	Satisfaction of charge 093590050003 in full (4 pages)
4 October 2017	Satisfaction of charge 093590050001 in full (4 pages)
6 February 2017	Registration of charge 093590050003, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (68 pages)
6 February 2017	Registration of charge 093590050003, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (68 pages)
6 January 2017	Confirmation statement made on 17 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 17 December 2016 with updates (6 pages)
8 September 2016	Full accounts made up to 31 January 2016 (62 pages)
8 September 2016	Full accounts made up to 31 January 2016 (62 pages)
3 February 2016	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016 (1 page)
3 February 2016	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016 (2 pages)
3 February 2016	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016 (1 page)
3 February 2016	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016 (2 pages)
22 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,351,990.74 (5 pages)
22 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,351,990.74 (5 pages)
15 January 2016	Statement of capital following an allotment of shares on 12 August 2015 GBP 1,187,146.43 (4 pages)
15 January 2016	Statement of capital following an allotment of shares on 12 August 2015 GBP 1,187,146.43 (4 pages)
14 January 2016	Statement of capital following an allotment of shares on 24 August 2015 GBP 1,331,990.74 (4 pages)
14 January 2016	Statement of capital following an allotment of shares on 24 August 2015 GBP 1,331,990.74 (4 pages)
14 January 2016	Statement of capital following an allotment of shares on 18 September 2015 GBP 1,351,990.74 (4 pages)
14 January 2016	Statement of capital following an allotment of shares on 18 September 2015 GBP 1,351,990.74 (4 pages)
25 November 2015	Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015 (3 pages)
25 November 2015	Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015 (3 pages)
19 October 2015	Full accounts made up to 31 January 2015 (16 pages)
19 October 2015	Full accounts made up to 31 January 2015 (16 pages)
14 August 2015	Registration of charge 093590050002, created on 8 August 2015 (13 pages)
14 August 2015	Registration of charge 093590050002, created on 8 August 2015 (13 pages)
14 August 2015	Registration of charge 093590050002, created on 8 August 2015 (13 pages)
13 August 2015	Registered office address changed from 28 st George Street London W1S 2FA United Kingdom to Bedford House Fulham High Street London SW6 3JW on 13 August 2015 (2 pages)
13 August 2015	Registered office address changed from 28 st George Street London W1S 2FA United Kingdom to Bedford House Fulham High Street London SW6 3JW on 13 August 2015 (2 pages)
20 February 2015	Termination of appointment of Robert Sudo as a director on 30 January 2015 (2 pages)
20 February 2015	Appointment of Russell Wilcox as a director on 30 January 2015 (3 pages)
20 February 2015	Appointment of Russell Wilcox as a director on 30 January 2015 (3 pages)
20 February 2015	Termination of appointment of Sinisa Krnic as a director on 30 January 2015 (2 pages)
20 February 2015	Appointment of Mr Bruce Grant Murray as a director on 30 January 2015 (3 pages)
20 February 2015	Termination of appointment of Sinisa Krnic as a director on 30 January 2015 (2 pages)
20 February 2015	Appointment of Mr Bruce Grant Murray as a director on 30 January 2015 (3 pages)
20 February 2015	Termination of appointment of Robert Sudo as a director on 30 January 2015 (2 pages)
11 February 2015	Previous accounting period shortened from 31 December 2015 to 31 January 2015 (3 pages)
11 February 2015	Previous accounting period shortened from 31 December 2015 to 31 January 2015 (3 pages)
23 January 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 1,126,280.22 (4 pages)
23 January 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 1,126,280.22 (4 pages)
23 January 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 1,126,280.22 (4 pages)
13 January 2015	Registration of charge 093590050001, created on 6 January 2015 (54 pages)
13 January 2015	Registration of charge 093590050001, created on 6 January 2015 (54 pages)
13 January 2015	Registration of charge 093590050001, created on 6 January 2015 (54 pages)
17 December 2014	Incorporation Statement of capital on 2014-12-17 GBP .01 (20 pages)
17 December 2014	Incorporation Statement of capital on 2014-12-17 GBP .01 (20 pages)

PSPA Holdco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London