PMH HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
PMH HOLDCO LIMITED
COMPANY NUMBER
11710978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
WAKEFIELD
WF4 4TD
Unit 4
Jubilee Way
Grange Moor
WAKEFIELD
WF4 4TD
Warwick House
25-27 Buckingham Palace Road
London
SW1W 0PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PMH TOPCO LIMITED | Active - Accounts Filed | View Report |
| PMH HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PMH BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Robert James Neale (932143773) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PMH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PMH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PMH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2023 - Present (1 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 23 Past: 34 |
View Report |
|
23/01/2023 - Present (1 years and 9 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
28/03/2024 - Present (7 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
04/12/2018 - Present (5 years and 11 months) Born in Jun 1978 |
Resigned | Director |
Current: 22 Past: 17 |
View Report |
|
04/12/2018 - Present (5 years and 11 months) 04/12/2018 - Present (5 years and 11 months) Born in Mar 1977 |
Resigned | Director |
Current: 14 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Robert James Neale (932143773) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 05/12/2023 | Dominic Mark Heaton (917845563) has left the board |
| 10/10/2023 | New Accounts filed |
| 07/07/2023 | James Hart (929469250) has left the board |
| 07/07/2023 | New Board Member Dominic Mark Heaton (917845563) Appointed |
| 17/04/2023 | Hugo Clifford Wai Yuen Tanner (925483229) has left the board |
| 13/02/2023 | New Board Member Martyn Thomas Evans (925464711) Appointed |
| 13/02/2023 | New Board Member Hugo Clifford Wai Yuen Tanner (925483229) Appointed |
| 13/02/2023 | New Board Member Jason Charles Leek (918489289) Appointed |
| 10/02/2023 | Paul Morton (929469284) has left the board |
| 10/02/2023 | Paul Morton (929469284) has left the board |
| 17/01/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Confirmation Statement filed |
| 17/05/2022 | Joao Vicente Goncalves Rosa (916612718) has left the board |
| 17/05/2022 | Martim Avillez Caldeira (919080408) has left the board |
| 14/04/2022 | Stuart Meldrum (910223798) has left the board |
| 14/04/2022 | Joao Vicente Goncalves Rosa (916612718) has left the board |
| 14/04/2022 | New Board Member Paul Morton (929469284) Appointed |
| 14/04/2022 | New Board Member James Hart (929469250) Appointed |
| 23/03/2022 | New Board Member Joao Vicente Goncalves Rosa (916612718) Appointed |
| 04/12/2021 | New Accounts filed |
| 19/04/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | Neil Anthony Duffy (908948476) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 11/03/2019 | New Board Member Neil Anthony Duffy (908948476) Appointed |
| 11/03/2019 | New Board Member Stuart Meldrum (910223798) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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