PSION HOLDINGS LIMITED
Company number 01520131 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1980-10-03
- Registered office
- Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5XF
- Postcode
- SL8 5XF
- Capital
- 34 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-05
- Next due by
- 2027-05-19
Nature of business (SIC)
- 26200 Manufacture of computers and peripheral equipment
Officers 4 current · 55 resigned
Group structure 1 subsidiary
Controlled by ZEBRA DIAMOND HOLDINGS LIMITED — since 2016-04-06
-
PSION DIGITAL LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| PSION HOLDINGS PLC | 2013-03-19 |
| PSION PLC | 2013-03-19 |
| REDCHEER LIMITED | 1980-12-31 |
Previous registered addresses 18
| Address | Changed on |
|---|---|
| JAYS CLOSE VIABLES INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, RG22 4PD | 2017-01-04 |
| 1ST FLOOR 22 SOHO SQUARE, LONDON, W1D 4NS, ENGLAND | 2013-06-14 |
| 48 CHARLOTTE STREET, LONDON, W1T 2NS, UNITED KINGDOM | 2011-04-12 |
| 2 LAMBS PASSAGE, LONDON, EC1Y 8BB | 2009-10-21 |
| E BUNHILL ROW, LONDON, EC1Y 8YY | 2006-07-19 |
| ONE BUNHILL ROW, LONDON, EC1Y 8YY | 2006-07-19 |
| 85 FRAMPTON STREET, LONDON, NW8 8NQ | 2006-06-27 |
| FRAMPTON STREET, LONDON, NW8 8NQ | 2006-06-27 |
| 12 PARK CRESCENT, LONDON, W1B 1PH | 2003-12-22 |
| PARK CRESCENT, LONDON, W1B 1PH | 2003-12-22 |
| 1 RED PLACE, LONDON, W1Y 3RE | 2001-01-19 |
| RED PLACE, LONDON, W1Y 3RE | 2001-01-19 |
| ALEXANDER HOUSE, 85 FRAMPTON STREET, LONDON NW8 8NQ | 1998-12-08 |
| EXANDER HOUSE, 85 FRAMPTON STREET, LONDON NW8 8NQ | 1998-12-08 |
| ION HOUSE, HARCOURT STREET, LONDON W1H 1DT | 1990-03-08 |
| PSION HOUSE, HARCOURT STREET, LONDON W1H 1DT | 1990-03-08 |
| REGISTERED OFFICE CHANGED | 1980-11-14 |
| GISTERED OFFICE CHANGED | 1980-11-14 |
Among its peers
The oldest
of 9 similar companies in SL, trading since 1980
The class of 1980
49%
of the 8,850 companies incorporated in 1980 are still active today; 41% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2009-01-29
- Where
- Greater London
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| AGL197853 | Greater London | Leasehold | 2009-01-29 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.