Pm Knights Holdings Ltd is a private limited company that can be found at Onyx House 12 Pheonix Business Park, Avenue Close, Birmingham B7 4NU. Incorporated on 2021-09-27, this 2-year-old company is run by 1 director.
Director Paul M., appointed on 27 September 2021.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to Companies House database there was a change of name on 2022-10-10 and their previous name was Baronway Limited.
The last confirmation statement was filed on 2023-09-26 and the deadline for the following filing is 2024-10-10. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Onyx House 12 Pheonix Business Park |
| Office Address2 | Avenue Close |
| Town | Birmingham |
| Post code | B7 4NU |
| Country of origin | United Kingdom |
| Registration Number | 13644036 |
| Date of Incorporation | Mon, 27th Sep 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (51 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 27 September 2021
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Paul M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ceri J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paul M.
| Notified on | 27 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ceri J.
| Notified on | 27 September 2021 |
| Ceased on | 27 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Baronway | October 10, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Debtors | 5 614 |
| Net Assets Liabilities | 2 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 5 612 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 31st August 2023 filed on: 31st, October 2023 |
persons with significant control | Free Download (2 pages) |
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