PMS INTERNATIONAL HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
PMS INTERNATIONAL HOLDINGS PLC
COMPANY NUMBER
01969212
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
05/12/1985
(39years old)
WEBSITE
www.pmsinternational.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
02/12/2023
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PREVIOUS NAMES
03/01/1986
05/03/1991
P & M HOLDINGS LIMITED MBC INFORMATION SERVICES
View all previous names
ESSEX
SS13 1ST
Telephone: 01268505050
TPS: No
International House
Cricketers Way
Basildon
Essex
SS13 1ST
Telephone: 505050
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 |
|---|---|---|
| PMS INTERNATIONAL HOLDINGS PLC | Active - Accounts Filed | View Report |
| PMS INTERNATIONAL GROUP PLC | Active - Accounts Filed | View Report |
| ETHOS INTERNATIONAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PMS INTERNATIONAL HOLDINGS PLC?
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 PMS INTERNATIONAL HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PMS INTERNATIONAL HOLDINGS PLC?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/01/2003 - Present (21 years and 10 months) Secretary: 14/03/1994 - Present (30 years and 8 months) Born in Feb 1961 (age: 63) |
Active | Director&Secretary |
Current: 9 Past: 13 |
View Report |
|
01/12/2009 - Present (15years) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 31/12/1990 - Present (33 years and 11 months) Secretary: 31/12/1990 - Present (33 years and 11 months) Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PMS INTERNATIONAL HOLDINGS PLC | Active - Accounts Filed | View Report |
| PMS INTERNATIONAL GROUP PLC | Active - Accounts Filed | View Report |
| ETHOS INTERNATIONAL LTD | Company is dissolved | View Report |
| TENDER MOMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 16/05/2022 | Paul William Beverley (905446569) has left the board |
| 07/01/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 03/04/2019 | Robert James Crowe (911801972) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 05/03/2018 | Brian Neil Beverley (900223393) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 31/01/2017 | New Confirmation Statement filed |
| 02/09/2016 | New Accounts filed |
| 28/01/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 09/05/2014 | New Accounts filed |
| 27/01/2014 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 22/02/2013 | New Confirmation Statement filed |
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