PSPA HOLDCO LIMITED
09359005 · Active · Ltd · 11 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Oct 2026 — that's 20 days away. Confirmation statement is due 1 Jan 2027 (last filed 18 Dec 2025).
Next accounts
31 Oct 2026
Next confirmation
1 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PSPA HOLDCO LIMITED
09359005Active· Ltd· England Wales· 2014-12-17Incorporated 2014-12-17Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- HANNANT, Lisa Amanda· DirectorAppointed 2026-06-01
- TAYLOR, Nicholas Charles Fraser· DirectorAppointed 2026-06-01
- JOHNSON, Richard Mark· DirectorResigned 2026-05-31
- WILCOX, Russell Stephen· DirectorResigned 2026-05-31
HANNANT, Lisa Amanda
Director
- Appointed
- 2026-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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TAYLOR, Nicholas Charles Fraser
Director
- Appointed
- 2026-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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HOLLINS, Amy
Secretary
- Appointed
- 2021-10-01
- Resigned
- 2022-12-20
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MILLS, Christopher John
Secretary
- Appointed
- 2024-10-01
- Resigned
- 2025-05-02
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PAHWA, Monica, Ms.
Secretary
- Appointed
- 2020-12-03
- Resigned
- 2021-07-29
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UNDERWOOD, Steven
Secretary
- Appointed
- 2022-12-20
- Resigned
- 2024-09-20
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JOHNSON, Richard Mark
Director
- Appointed
- 2018-04-30
- Resigned
- 2026-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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KRNIC, Sinisa
Director
- Appointed
- 2014-12-17
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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MURRAY, Bruce Grant
Director
- Appointed
- 2015-01-30
- Resigned
- 2016-01-28
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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SUDO, Robert
Director
- Appointed
- 2014-12-17
- Resigned
- 2015-01-30
- Nationality
- German
- Residence
- United Kingdom
- Born
- 09/1976
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WILCOX, Russell Stephen
Director
- Appointed
- 2015-01-30
- Resigned
- 2026-05-31
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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WILMOT, Christopher John
Director
- Appointed
- 2016-01-28
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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