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Pmk Holdings Limited LONDON


Pmk Holdings started in year 2014 as Private Limited Company with registration number 09298010. The Pmk Holdings company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at Buckingham House 2nd Floor. Postal code: NW4 3XA. Since 2016-12-17 Pmk Holdings Limited is no longer carrying the name 42 Keslake Road.

The company has 2 directors, namely Orly W., Haim M.. Of them, Haim M. has been with the company the longest, being appointed on 6 November 2014 and Orly W. has been with the company for the least time - from 12 June 2020. As of 22 April 2021, there were 2 ex directors - Ron K., Joel P. and others listed below. There were no ex secretaries.

Pmk Holdings Limited Address / Contact

Office Address Buckingham House 2nd Floor
Office Address2 45 Vivian Avenue
Town London
Post code NW4 3XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09298010
Date of Incorporation Thu, 6th Nov 2014
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 7 years old
Account next due date Tue, 31st Aug 2021 (131 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sat, 20th Nov 2021 (2021-11-20)
Last confirmation statement dated Fri, 6th Nov 2020

Company staff

Orly W.

Position: Director

Appointed: 12 June 2020

Haim M.

Position: Director

Appointed: 06 November 2014

Ron K.

Position: Director

Appointed: 06 November 2014

Resigned: 01 June 2020

Joel P.

Position: Director

Appointed: 06 November 2014

Resigned: 01 June 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Hoze Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ron K. This PSC owns 25-50% shares and has 25-50% voting rights.

Hoze Holdings Limited

Buckingham House, 45 Vivian Avenue, 2nd Floor, London, NW4 3XA, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8514490
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ron K.

Notified on 6 April 2016
Ceased on 25 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

42 Keslake Road December 17, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302018-11-302019-11-30
Net Worth-1 710 144  
Balance Sheet
Cash Bank In Hand1 053  
Cash Bank On Hand 15 964989
Current Assets 93 415649 987
Debtors 77 451648 998
Net Assets Liabilities 59 21838 030
Net Assets Liabilities Including Pension Asset Liability-1 710 144  
Other Debtors 77 451648 998
Reserves/Capital
Called Up Share Capital100  
Profit Loss Account Reserve-1 710 244  
Shareholder Funds-1 710 144  
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model  203 112
Average Number Employees During Period 33
Bank Borrowings 2 687 8922 370 147
Bank Borrowings Overdrafts 2 687 8922 370 147
Creditors 2 687 8922 370 147
Creditors Due After One Year1 709 997  
Creditors Due Within One Year1 200  
Disposals Investment Property Fair Value Model  986 048
Investment Property 3 925 7033 142 767
Investment Property Fair Value Model 3 925 7033 142 767
Net Current Assets Liabilities-147-1 100 993-656 990
Number Shares Allotted100  
Number Shares Issued Fully Paid  100
Other Creditors 705 617756 480
Par Value Share1 1
Provisions For Liabilities Balance Sheet Subtotal 77 60077 600
Share Capital Allotted Called Up Paid100  
Total Assets Less Current Liabilities-1472 824 7102 485 777
Trade Creditors Trade Payables 3 3441 250

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2020-11-06
filed on: 11th, January 2021
Free Download (5 pages)

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