Pso (Manila) Limited

Active10689921 Private limited company
Incorporated
24 March 2017 (9 years)
Industry
Combined office administrative service activities (82110)
Directors
Therese Mary Mcgrath
Mario Rehayem
John Paul Williams
Owned by
Pepper Europe Holdings Pty Limited
Accounts type
Full
Region
South East
Address
4th Floor Phoenix House
1 Station Hill
Reading
RG1 1NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Snowdon, Shakira Michelle Nalder
Secretary · Appointed 23 June 2021
Mcgrath, Therese Mary
Director · Appointed 16 December 2020
Australian
Born October 1963 (63)
Rehayem, Mario
Director · Appointed 16 December 2020
Australian
Born May 1976 (50)
Williams, John Paul
Director · Appointed 16 December 2020
Australian
Born August 1979 (47)
Officer history (4 former)
23 June 2021
Appointed Snowdon, Shakira Michelle Nalder as Secretary
15 June 2021
Resigned Hotchkin, Simon John as Director
15 June 2021
Resigned Chen, Yuanhui as Director
16 December 2020
Appointed Mcgrath, Therese Mary as Director
16 December 2020
Appointed Rehayem, Mario as Director
16 December 2020
Appointed Williams, John Paul as Director
1 October 2020
Resigned Morey, Laurence as Director
24 April 2018
Appointed Morey, Laurence as Director
24 April 2018
Appointed Hotchkin, Simon John as Director
24 April 2018
Resigned Culhane, Michael Charles as Director
24 March 2017
Appointed Culhane, Michael Charles as Director
24 March 2017
Appointed Chen, Yuanhui as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pepper Europe Holdings Pty Limited
Corporate entity · Notified 9 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Proprietary Company Limited By Shares
Reg. no. Acn 160 125 646
Former controllers (1)
9 October 2019
Ceased Pepper Europe Investments UK Ltd — Owns 75–100% of shares

Filings 49

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025
1 April 2026Confirmation statement with no updates23 March 2026
10 July 2025Full accounts31 December 2024
24 March 2025Confirmation statement with no updates23 March 2025
7 October 2024Full accounts31 December 2023
Show all 49 filings

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