PSYCHE HOLDINGS LIMITED
Company details
- Registered name
- PSYCHE HOLDINGS LIMITED
- Company number
- 03438665
- Registered office
- Unit A, Brook Park East, Shirebrook, NG20 8RY, England
- Company type
- Private limited company
- Incorporated on
- 24 September 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 25 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 12 Mar 2027
- Confirmation statement — last
- 26 Feb 2026
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/12/2024 | Director resigned | ADEGOKE, Adedotun Ademola | — |
| 05/12/2024 | Director appointed | — | MOORE, Adam Lee |
| 23/12/2020 | Person with significant control ceased | Mr Stephen Cochrane | — |
| 23/12/2020 | Person with significant control added | — | Frasers Group Trading Limited |
| 23/12/2020 | Director resigned | COCHRANE, Stephen | — |
| 23/12/2020 | Secretary resigned | THOMAS, Susan | — |
| 23/12/2020 | Director appointed | — | ADEGOKE, Adedotun Ademola |
| 23/12/2020 | Director appointed | — | DICK, Alastair Peter Orford |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Cochrane |
| 27/11/2014 | Charge registered | — | A registered charge |
| 05/10/2006 | Secretary appointed | — | THOMAS, Susan |
| 30/11/2005 | Secretary resigned | PIKE, Lynn | — |
| 24/09/1997 | Director appointed | — | COCHRANE, Stephen |
| 24/09/1997 | Secretary appointed | — | PIKE, Lynn |
Financial highlights
No figures could be read from the accounts filed on 12 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PSYCHE HOLDINGS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PSYCHE HOLDINGS LIMITED (03438665)
PSYCHE HOLDINGS LIMITED is a private limited company incorporated on 24 September 1997 and registered in the United Kingdom under company number 03438665. Its registered office is at Unit A, Brook Park East, Shirebrook, NG20 8RY, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. 6 active officers are on record , and the person with significant control is Frasers Group Trading Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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