PMB HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PMB HOLDINGS LIMITED
COMPANY NUMBER
02739611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/08/1992
(32 years and 3 months old)
WEBSITE
www.pmbh.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
14/08/1992
05/11/1992
DANCEDENE LIMITED
MAIDENHEAD
SL6 2YP
Telephone: 02089441288
TPS: No
17 Cresswells Mead
MAIDENHEAD
SL6 2YP
Telephone: 89441288
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 |
|---|---|---|
| PMB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARCON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PMB HOLDINGS 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 PMB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PMB HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/1992 - Present (32 years and 1 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 12 Past: 174 |
View Report |
|
08/04/2019 - Present (5 years and 7 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/1992 - Present (32 years and 3 months) 14/08/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
14/08/1992 - Present (32 years and 3 months) 14/08/1992 - Present (32 years and 3 months) 14/08/1992 - Present (32 years and 3 months) 14/08/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
29/09/1992 - 02/06/1994 (1 years and 8 months) Born in Nov 1937 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PMB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARCON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| EMMAFAN LIMITED | Active - Accounts Filed | View Report |
| PMB (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| REDMILL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PMB GENERAL PARTNER LTD | Active - Accounts Filed | View Report |
| SETPOINT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 25/09/2020 | Change in Reg. Office |
| 01/06/2020 | Edward Antony George Jones (911472780) has left the board |
| 12/11/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | Change in Reg. Office |
| 26/06/2019 | Leslie William McLeod-Miller (925741743) has left the board |
| 12/04/2019 | New Board Member Leslie William McLeod-Miller (925741743) Appointed |
| 12/04/2019 | New Board Member Vivien Beckwith (925741748) Appointed |
| 08/12/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 24/05/2018 | John March Phillipps De Lisle (916378471) has left the board |
| 17/05/2018 | Change in Reg. Office |
| 29/11/2017 | Philip Gay (914900423) has left the board |
| 09/11/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Accounts filed |
| 30/08/2016 | New Confirmation Statement filed |
| 29/08/2016 | New Accounts filed |
| 25/08/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 07/09/2014 | New Confirmation Statement filed |
| 01/08/2014 | Roderic Harry Woolley (900101753) has left the board |
| 01/08/2014 | New Company Secretary Adam David Parker (918978311) Appointed |
| 09/11/2013 | New Accounts filed |
| 10/09/2013 | New Confirmation Statement filed |
| 10/11/2012 | New Accounts filed |
| 12/09/2012 | New Confirmation Statement filed |
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