Pmbs Holding Limited in Colnbrook SLOUGH

Pmbs Holding Limited SLOUGH

Founded in 2014, Pmbs Holding, classified under reg no. 09216487 is an active company. Currently registered at Mbse Lakeside Road SL3 0EL, Slough the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Kristopher A., Darren S. and Paul G. and others. Of them, Richard N. has been with the company the longest, being appointed on 12 September 2014 and Kristopher A. has been with the company for the least time - from 31 July 2019. As of 28 May 2024, there were 3 ex directors - Nicholas S., Brandon T. and others listed below. There were no ex secretaries.

Pmbs Holding Limited Address / Contact

Office Address	Mbse Lakeside Road
Office Address2	Colnbrook
Town	Slough
Post code	SL3 0EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09216487
Date of Incorporation	Fri, 12th Sep 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Kristopher A.

Position: Director

Appointed: 31 July 2019

Darren S.

Position: Director

Appointed: 26 April 2017

Paul G.

Position: Director

Appointed: 24 April 2017

Richard N.

Position: Director

Appointed: 12 September 2014

Nicholas S.

Position: Director

Appointed: 16 September 2014

Resigned: 24 April 2017

Brandon T.

Position: Director

Appointed: 12 September 2014

Resigned: 07 December 2016

Jonathan B.

Position: Director

Appointed: 12 September 2014

Resigned: 31 July 2019

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Michael H. The abovementioned PSC has significiant influence or control over this company,.

Michael H.

Notified on	31 July 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 2023/09/12 filed on: 14th, September 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (41 pages)
CS01	Confirmation statement with updates 2022/09/12 filed on: 12th, September 2022	confirmation statement	Free Download (6 pages)
AD01	Change of registered address from Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH on 2022/02/02 to Mbse Lakeside Road Colnbrook Slough Berkshire SL3 0EL filed on: 2nd, February 2022	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 7th, December 2021	accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates 2021/09/12 filed on: 1st, October 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/09/12 filed on: 7th, October 2020	confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 21st, July 2020	accounts	Free Download (38 pages)
SH08	Change of share class name or designation filed on: 26th, June 2020	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 2019/09/12 filed on: 19th, September 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/07/31. filed on: 28th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/31 filed on: 27th, August 2019	officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2019/08/27 filed on: 27th, August 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/07/31 filed on: 27th, August 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/12 filed on: 18th, September 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 10th, July 2018	accounts	Free Download (37 pages)
CS01	Confirmation statement with updates 2017/09/12 filed on: 19th, September 2017	confirmation statement	Free Download (6 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 5th, June 2017	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2017/04/24 filed on: 10th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/04/24. filed on: 10th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/26 filed on: 4th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/04/26. filed on: 4th, May 2017	officers	Free Download (2 pages)
SH01	8134147.00 GBP is the capital in company's statement on 2017/01/03 filed on: 23rd, January 2017	capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/09/12 filed on: 22nd, September 2016	confirmation statement	Free Download (7 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 15th, June 2016	accounts	Free Download (6 pages)
SH01	6424334.00 GBP is the capital in company's statement on 2015/12/07 filed on: 23rd, December 2015	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/12 filed on: 8th, October 2015	annual return	Free Download (7 pages)
SH01	6153716.00 GBP is the capital in company's statement on 2015/08/17 filed on: 14th, September 2015	capital	Free Download (4 pages)
SH01	5676199.00 GBP is the capital in company's statement on 2015/07/07 filed on: 8th, September 2015	capital	Free Download (4 pages)
SH01	4725913.00 GBP is the capital in company's statement on 2015/04/23 filed on: 21st, May 2015	capital	Free Download (4 pages)
SH01	4066991.00 GBP is the capital in company's statement on 2015/04/09 filed on: 20th, May 2015	capital	Free Download (4 pages)
SH01	3209844.00 GBP is the capital in company's statement on 2015/02/18 filed on: 10th, April 2015	capital	Free Download (4 pages)
SH01	1995250.00 GBP is the capital in company's statement on 2014/12/15 filed on: 17th, December 2014	capital	Free Download (4 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/09/30 filed on: 11th, December 2014	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 26th, September 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, September 2014	resolution
AP01	New director appointment on 2014/09/16. filed on: 17th, September 2014	officers	Free Download (2 pages)

Pmbs Holding Limited SLOUGH

Pmbs Holding Limited Address / Contact

Company Information / Profile

Company staff

Kristopher A.

Darren S.

Paul G.

Richard N.

Nicholas S.

Brandon T.

Jonathan B.

People with significant control

Company filings

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