PSP (SALES AND DISTRIBUTION) LIMITED

Accounts Submitted

Confirmation Statement Submitted 30 Jan 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Lakeside Drive Park Royal London NW10 7HQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 32 resigned

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						Status
Aniko Mahler	Director	Hungarian	Hungary	49	5 Nov 2015	Active
James Matthew Crayden Edmunds	Director	British	United Kingdom	51	8 Mar 2018	Active
Kara Elizabeth Major	Director	American	England	48	1 Aug 2018	Active

Shareholders

Shareholders (1)


Diageo Dv Limited	100.0%	20	Ordinary	3 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Diageo Dv Limited

United Kingdom

Active

Notified 10 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DIAGEO DV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAND METROPOLITAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO PLC united kingdom

PSP (SALES AND DISTRIBUTION) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Oct 2018	Gazette	Gazette Notice Voluntary	View(1 page)
4 Oct 2018	Dissolution	Dissolution Application Strike Off Company	View(1 page)
15 Aug 2018	Officers	Termination of David Frederick Harlock as director on 2018-08-01	View(1 page)
14 Aug 2018	Officers	Appointment of Kara Elizabeth Major as director on 2018-08-01	View(2 pages)