Pmp Group Limited is a private limited company located at 115 George Street, Edinburgh EH2 4JN. Incorporated on 2022-02-02, this 2-year-old company is run by 2 directors.
Director John D., appointed on 02 February 2022. Director Stewart R., appointed on 02 February 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House records there was a name change on 2022-02-10 and their previous name was Pmp George Limited.
The latest confirmation statement was sent on 2023-02-01 and the deadline for the subsequent filing is 2024-02-15. Likewise, the accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | 115 George Street |
| Town | Edinburgh |
| Post code | EH2 4JN |
| Country of origin | United Kingdom |
| Registration Number | SC721776 |
| Date of Incorporation | Wed, 2nd Feb 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Fri, 28th Feb 2025 (276 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 02 February 2022
Position: Director
Appointed: 02 February 2022
The list of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Xanthe D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is John D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stewart R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Xanthe D.
| Notified on | 10 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John D.
| Notified on | 2 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stewart R.
| Notified on | 2 February 2022 |
| Ceased on | 10 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Pmp George | February 10, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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