PSA UK NUMBER 1 PLC - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1020 Eskdale Road Winnersh Wokingham RG41 5TS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 51 resigned

Show resigned officers

						Status
Kathleen Fiona Conroy	Secretary	Unknown	Unknown	—	26 Jun 2014	Active
Kathleen Fiona Conroy	Director	British	England	44	17 Dec 2019	Active

Shareholders

Shareholders (3)


Santander Uk Plc	50.0%	2,000,000	Ordinary B	18 Mar 2016
Economydrive Cars Limited	50.0%	2,000,000	Ordinary A	18 Mar 2016
Santander Uk Plc	0.0%	1	Ordinary C	18 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Santander Uk Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent

Economydrive Cars Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

ECONOMYDRIVE CARS LIMITED united kingdom shares 75 to 100 percent

SANTANDER UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANQUE PSA FINANCE france

SANTANDER UK GROUP HOLDINGS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANCO SANTANDER, S.A spain

PSA UK NUMBER 1 PLC Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Nov 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Aug 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
3 Sept 2020	Officers	Termination of Diane Elisabeth Roberts as director on 2020-09-03	View(1 page)
3 Sept 2020	Officers	Termination of Nigel John Willetts as director on 2020-09-03	View(1 page)
3 Sept 2020	Officers	Termination of Victor Thomas Hill as director on 2020-09-03	View(1 page)