PMC TREASURY GROUP LIMITED
Non-Trading
General Information
NAME
PMC TREASURY GROUP LIMITED
COMPANY NUMBER
11331793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/04/2018
(6 years and 7 months old)
WEBSITE
pmc.burndevelopment.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
09/08/2018
14/12/2018
THATCH TOPCO LIMITED
View all previous names
LONDON
WC2H 9DZ
Telephone: 02077599200
TPS: No
77 Endell Street
LONDON
WC2H 9DZ
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 |
|---|---|---|
| PMC TREASURY GROUP LIMITED | Non-Trading | View Report |
| THATCH MIDCO LIMITED | Non-Trading | View Report |
| THATCH BIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PMC TREASURY GROUP 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 PMC TREASURY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PMC TREASURY GROUP 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 |
|---|---|---|---|---|
|
29/10/2018 - Present (6 years and 1 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
29/10/2018 - Present (6 years and 1 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 5 Past: 81 |
View Report |
|
07/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 79 Past: 995 |
View Report |
|
20/01/2021 - Present (3 years and 11 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PMC TREASURY GROUP LIMITED | Non-Trading | View Report |
| THATCH MIDCO LIMITED | Non-Trading | View Report |
| THATCH BIDCO LIMITED | Non-Trading | View Report |
| KILMACOW LIMITED | Non-Trading | View Report |
| PMC ANALYTICS UK LIMITED | Active - Accounts Filed | View Report |
| PMC TREASURY HOLDING LIMITED | Active - Accounts Filed | View Report |
| PMC TREASURY INTERNATIONAL LIMITED | Non-Trading | View Report |
| PMC TREASURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 08/08/2023 | Aida Anandi Arasaratnam (925912808) has left the board |
| 26/04/2023 | New Board Member Andrew Dafyd Mainwaring (930776652) Appointed |
| 13/04/2023 | New Board Member Andrew Dafyd Mainwaring (930776684) Appointed |
| 15/02/2023 | Abhishek Majumdar (924538916) has left the board |
| 19/01/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 27/12/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Robert Andrew John Dagger (926411899) Appointed |
| 05/02/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 17/06/2019 | New Company Secretary PITSEC LIMITED (903873401) Appointed |
| 17/06/2019 | PITSEC LIMITED (925923055) has left the board |
| 08/06/2019 | New Company Secretary PITSEC LIMITED (925923055) Appointed |
| 06/06/2019 | New Board Member Aida Anandi Arasaratnam (925912808) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 28/01/2019 | Change in Reg. Office |
| 07/11/2018 | New Board Member Yagnish Vrajlal Chotai (901762633) Appointed |
| 07/11/2018 | New Board Member Kevin Mark Cooke (910326856) Appointed |
| 24/08/2018 | Andrew Mainwaring (924947418) has left the board |
| 24/08/2018 | New Board Member Andrew Dafyd Mainwaring (924548308) Appointed |
| 17/08/2018 | New Board Member Andrew Mainwaring (924947418) Appointed |
| 13/08/2018 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 13/08/2018 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 13/08/2018 | New Board Member Abhishek Majumdar (924538916) Appointed |
| 13/08/2018 | Jane Louise Haxby (913866457) has left the board |
| 26/06/2018 | Jane Haxby (924501009) has left the board |
| 26/06/2018 | New Board Member Jane Louise Haxby (913866457) Appointed |
| 14/05/2018 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 14/05/2018 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (924575969) has left the board |
| 14/05/2018 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (924575968) has left the board |
| 14/05/2018 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 02/05/2018 | Jane Haxby (924575970) has left the board |
| 02/05/2018 | New Board Member Jane Haxby (924501009) Appointed |
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