PMIHG HOLDINGS LIMITED
In Liquidation
General Information
NAME
PMIHG HOLDINGS LIMITED
COMPANY NUMBER
09658254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/06/2015
(9 years and 5 months old)
WEBSITE
WILLIS.COM
CONFIRMATION STATEMENT MADE UP TO
26/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
51 Lime Street
London
EC3M 7DQ
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 |
|---|---|---|
| WILLIS FABER LIMITED | Active - Accounts Filed | View Report |
| PMIHG HOLDINGS LIMITED | In Liquidation | View Report |
| PMI HEALTH GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PMIHG 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 PMIHG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PMIHG 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2016 - Present (8 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/08/2019 - Present (5 years and 4 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2015 - Present (9 years and 5 months) Born in Jul 1972 |
Resigned | Director |
Current: 8 Past: 20 |
View Report |
|
06/10/2015 - 24/02/2016 (4 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
06/10/2015 - 12/07/2019 (3 years and 9 months) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | Richard David Harrison Munro (904506913) has left the board |
| 21/04/2022 | New Board Member Richard David Harrison Munro (904506913) Appointed |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 22/08/2019 | New Board Member Richard David Harrison Munro (926164923) Appointed |
| 24/07/2019 | Ingmar Rinck (919992822) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 29/07/2016 | Alistair Charles Peel (920416399) has left the board |
| 28/07/2016 | New Annual Return filed |
| 26/05/2016 | New Board Member Kevin Juan Newman (920844526) Appointed |
| 14/03/2016 | Anthony David Powis (919992821) has left the board |
| 15/01/2016 | New Company Secretary Alistair Charles Peel (920416399) Appointed |
| 15/01/2016 | Change in Reg. Office |
| 25/11/2015 | Ingmar Rinck (920272524) has left the board |
| 25/11/2015 | New Board Member Ingmar Rinck (919992822) Appointed |
| 18/11/2015 | New Board Member Ingmar Rinck (920272524) Appointed |
| 18/11/2015 | Matthew Baldwin (919886397) has left the board |
| 18/11/2015 | New Board Member Anthony David Powis (919992821) Appointed |
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