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Company number
06389718

PS & N (HOLDINGS) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
PS & N (HOLDINGS) LIMITED
Company number
06389718
Registered office
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND
Company type
Private Limited Company
Incorporated on
4 October 2007
Status
Active
Age
18 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
18 Oct 2026
Confirmation statement — last
04 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amanda Jane Bako
has significant influence or control (through a trust)
Notified 21/10/2021
Mark Lucas Luijckx
has significant influence or control (through a trust)
Notified 07/09/2022
Mr Evert Valentijn Norman Louwman
has significant influence or control (through a trust)
Notified 13/11/2017
Mr Hans Tulp
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Richard Douglas
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Robert Brooks
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Thomas Cameron Henderson
has significant influence or control (through a trust)
Notified 06/04/2016
Mr William Walmsley
has significant influence or control (through a trust)
Notified 06/04/2016
Pius Walter Schlumpf
has significant influence or control (through a trust)
Notified 15/12/2020
Tamara Diane Corbin
has significant influence or control (through a trust)
Notified 21/10/2021
Trowellco Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/12/2019

Corporate structure

Who controls this company, and who they control in turn

11 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Amanda Jane Bako
born 01/1971 · Cayman Islands has significant influence or control Notified 21/10/2021 Controls 8 companies
Mark Lucas Luijckx
born 02/1972 · Netherlands has significant influence or control Notified 07/09/2022
Mr Evert Valentijn Norman Louwman
born 09/1940 · Netherlands has significant influence or control Notified 13/11/2017 Controls 4 companies
Pius Walter Schlumpf
born 10/1950 · Switzerland has significant influence or control Notified 15/12/2020
Tamara Diane Corbin
born 10/1974 · Cayman Islands has significant influence or control Notified 21/10/2021 Controls 5 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 12/12/2019 Controls 2 companies
Mr Hans Tulp
born 04/1949 · Netherlands has significant influence or control Control ended 07/09/2022 Controls 2 companies
Mr Richard Douglas
born 05/1953 · Cayman Islands has significant influence or control Control ended 30/06/2024
Mr Robert Brooks
born 10/1956 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 12/12/2019 Controls 4 companies
Mr Thomas Cameron Henderson
born 12/1970 · Switzerland has significant influence or control Control ended 15/12/2020 Controls 2 companies
Mr William Walmsley
born 01/1961 · Cayman Islands has significant influence or control Control ended 21/10/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2024 Person with significant control ceased Mr Richard Douglas
07/09/2022 Person with significant control ceased Mr Hans Tulp
07/09/2022 Person with significant control added Mark Lucas Luijckx
21/10/2021 Person with significant control ceased Mr William Walmsley
21/10/2021 Person with significant control added Tamara Diane Corbin
21/10/2021 Person with significant control added Amanda Jane Bako
15/12/2020 Person with significant control ceased Mr Thomas Cameron Henderson
15/12/2020 Person with significant control added Pius Walter Schlumpf
12/12/2019 Person with significant control ceased Mr Robert Brooks
12/12/2019 Person with significant control added Trowellco Limited
13/11/2017 Person with significant control added Mr Evert Valentijn Norman Louwman
06/04/2016 Person with significant control added Mr William Walmsley
06/04/2016 Person with significant control added Mr Thomas Cameron Henderson
06/04/2016 Person with significant control added Mr Robert Brooks
06/04/2016 Person with significant control added Mr Richard Douglas
06/04/2016 Person with significant control added Mr Hans Tulp

Documents for PS & N (HOLDINGS) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/06389718
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PS & N (HOLDINGS) LIMITED?
According to the official registry, the company number of PS & N (HOLDINGS) LIMITED is 06389718.
Where is PS & N (HOLDINGS) LIMITED registered?
The registered office is EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND.
What is the SIC code of PS & N (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls PS & N (HOLDINGS) LIMITED?
Amanda Jane Bako is recorded as a person with significant control, and has significant influence or control (through a trust).
When are the next accounts of PS & N (HOLDINGS) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PS & N (HOLDINGS) LIMITED (06389718)

PS & N (HOLDINGS) LIMITED is a private limited company incorporated on 4 October 2007 and registered in the United Kingdom under company number 06389718. Its registered office is at EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Amanda Jane Bako. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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