Pmb Holdings Limited in MAIDENHEAD

Pmb Holdings Limited MAIDENHEAD

Pmb Holdings started in year 1992 as Private Limited Company with registration number 02739611. The Pmb Holdings company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Maidenhead at 17 Cresswells Mead. Postal code: SL6 2YP.

The firm has 2 directors, namely Vivien B., Peter B.. Of them, Peter B. has been with the company the longest, being appointed on 29 September 1992 and Vivien B. has been with the company for the least time - from 8 April 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pmb Holdings Limited Address / Contact

Office Address	17 Cresswells Mead
Town	Maidenhead
Post code	SL6 2YP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02739611
Date of Incorporation	Fri, 14th Aug 1992
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	32 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Vivien B.

Position: Director

Appointed: 08 April 2019

Peter B.

Position: Director

Appointed: 29 September 1992

Leslie M.

Position: Director

Appointed: 08 April 2019

Resigned: 15 June 2019

Adam P.

Position: Secretary

Appointed: 01 July 2014

Resigned: 12 February 2021

John D.

Position: Director

Appointed: 01 June 2011

Resigned: 10 May 2018

Roderic W.

Position: Secretary

Appointed: 02 April 2002

Resigned: 30 June 2014

Edward J.

Position: Director

Appointed: 01 January 2001

Resigned: 26 May 2020

Robert C.

Position: Director

Appointed: 01 January 1997

Resigned: 30 April 2002

Brian M.

Position: Director

Appointed: 01 January 1997

Resigned: 02 April 2001

Robert C.

Position: Secretary

Appointed: 19 July 1996

Resigned: 02 April 2002

Philip G.

Position: Director

Appointed: 01 January 1996

Resigned: 27 October 2017

Sharon F.

Position: Secretary

Appointed: 02 June 1994

Resigned: 19 July 1996

Jill V.

Position: Secretary

Appointed: 29 September 1992

Resigned: 02 June 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 August 1992

Resigned: 29 September 1992

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 1992

Resigned: 29 September 1992

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Peter B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	38 950	25 475
Current Assets	87 658	54 263
Debtors	48 708	28 788
Other Debtors	48 708	28 788

Other
Accumulated Depreciation Impairment Property Plant Equipment	6 590
Amounts Owed To Group Undertakings	13 389 055	13 376 955
Average Number Employees During Period	2	2
Creditors	13 699 359	13 689 300
Investments Fixed Assets	4	4
Investments In Group Undertakings Participating Interests	4	4
Net Current Assets Liabilities	-13 611 701	-13 635 037
Other Creditors	301 071	301 071
Property Plant Equipment Gross Cost	6 590
Total Assets Less Current Liabilities	-13 611 697	-13 635 033
Trade Creditors Trade Payables	9 233	11 274

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 6th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 6th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 6th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 10th, January 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 11th, February 2021	accounts	Free Download (13 pages)
AA	Small company accounts made up to Thu, 31st Jan 2019 filed on: 5th, November 2019	accounts	Free Download (27 pages)
AA	Small company accounts made up to Wed, 31st Jan 2018 filed on: 4th, December 2018	accounts	Free Download (24 pages)
AA	Small company accounts made up to Tue, 31st Jan 2017 filed on: 6th, November 2017	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2016 filed on: 10th, November 2016	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2015 filed on: 4th, November 2015	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jul 2015 filed on: 20th, August 2015	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2014 filed on: 7th, November 2014	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jul 2014 filed on: 3rd, September 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 3rd Sep 2014: 500002.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2013 filed on: 4th, November 2013	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Jul 2013 filed on: 5th, September 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2012 filed on: 6th, November 2012	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jul 2012 filed on: 7th, September 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2011 filed on: 5th, December 2011	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jul 2011 filed on: 24th, August 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2010 filed on: 2nd, November 2010	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jul 2010 filed on: 13th, September 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2009 filed on: 5th, January 2010	accounts	Free Download (30 pages)
363a	Annual return drawn up to Fri, 4th Sep 2009 with complete member list filed on: 4th, September 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2008 filed on: 28th, November 2008	accounts	Free Download (27 pages)
363a	Annual return drawn up to Tue, 19th Aug 2008 with complete member list filed on: 19th, August 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2007 filed on: 2nd, December 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2007 filed on: 2nd, December 2007	accounts	Free Download (25 pages)
363a	Annual return drawn up to Fri, 31st Aug 2007 with complete member list filed on: 31st, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 31st Aug 2007 with complete member list filed on: 31st, August 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2006 filed on: 6th, December 2006	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2006 filed on: 6th, December 2006	accounts	Free Download (27 pages)
363a	Annual return drawn up to Fri, 8th Sep 2006 with complete member list filed on: 8th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 8th Sep 2006 with complete member list filed on: 8th, September 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2005 filed on: 2nd, December 2005	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2005 filed on: 2nd, December 2005	accounts	Free Download (27 pages)
363a	Annual return drawn up to Tue, 16th Aug 2005 with complete member list filed on: 16th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 16th Aug 2005 with complete member list filed on: 16th, August 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2004 filed on: 2nd, December 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2004 filed on: 2nd, December 2004	accounts	Free Download (25 pages)
363s	Annual return drawn up to Thu, 26th Aug 2004 with complete member list filed on: 26th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 26th Aug 2004 with complete member list filed on: 26th, August 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 24th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 24th, March 2004	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 26th Aug 2003 with complete member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 26th Aug 2003	annual return
363s	Annual return drawn up to Tue, 26th Aug 2003 with complete member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 9th, October 2002	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 9th, October 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 19th Sep 2002 with complete member list filed on: 19th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 19th Sep 2002 with complete member list filed on: 19th, September 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 3rd, October 2001	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 3rd, October 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 4th Sep 2001 with complete member list filed on: 4th, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 4th Sep 2001 with complete member list filed on: 4th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 18th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 18th, October 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 31st Aug 2000 with complete member list filed on: 31st, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 31st Aug 2000	annual return
363s	Annual return drawn up to Thu, 31st Aug 2000 with complete member list filed on: 31st, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 31st Aug 2000	annual return
363s	Annual return drawn up to Mon, 23rd Aug 1999 with complete member list filed on: 23rd, August 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 23rd Aug 1999 with complete member list filed on: 23rd, August 1999	annual return	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 4th, August 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 4th, August 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 29th Oct 1998 with complete member list filed on: 29th, October 1998	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 29th Oct 1998 with complete member list filed on: 29th, October 1998	annual return	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, July 1998	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, July 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 16th Oct 1997 with complete member list filed on: 16th, October 1997	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 16th Oct 1997 with complete member list filed on: 16th, October 1997	annual return	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 31st, July 1997	accounts	Free Download (12 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 31st, July 1997	accounts	Free Download (12 pages)
363s	Annual return drawn up to Sat, 19th Oct 1996 with complete member list filed on: 19th, October 1996	annual return	Free Download (11 pages)
363s	Annual return drawn up to Sat, 19th Oct 1996 with complete member list filed on: 19th, October 1996	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 13th, June 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 13th, June 1996	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 20th Sep 1995 with complete member list filed on: 20th, September 1995	annual return	Free Download (12 pages)
363s	Annual return drawn up to Wed, 20th Sep 1995 with complete member list filed on: 20th, September 1995	annual return	Free Download (12 pages)
AA	Group accounts for a small company for a period before Sat, 31st Dec 1994 filed on: 8th, August 1995	accounts	Free Download (18 pages)
AA	Group accounts for a small company for a period before Sat, 31st Dec 1994 filed on: 8th, August 1995	accounts	Free Download (18 pages)
363s	Annual return drawn up to Tue, 4th Oct 1994 with complete member list filed on: 4th, October 1994	annual return
363s	Annual return drawn up to Tue, 4th Oct 1994 with complete member list filed on: 4th, October 1994	annual return	Free Download
AA	Group accounts for a small company for a period before Fri, 31st Dec 1993 filed on: 15th, June 1994	accounts	Free Download (19 pages)
AA	Group accounts for a small company for a period before Fri, 31st Dec 1993 filed on: 15th, June 1994	accounts	Free Download (19 pages)
363s	Annual return drawn up to Sat, 13th Nov 1993 with complete member list filed on: 13th, November 1993	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to Sat, 13th Nov 1993	annual return
363s	Annual return drawn up to Sat, 13th Nov 1993 with complete member list filed on: 13th, November 1993	annual return
363(288)	Annual return (Director's particulars changed) up to Sat, 13th Nov 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 23rd, October 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, October 1992	accounts

Pmb Holdings Limited MAIDENHEAD

Pmb Holdings Limited Address / Contact

Company Information / Profile

Company staff

Vivien B.

Peter B.

Leslie M.

Adam P.

John D.

Roderic W.

Edward J.

Robert C.

Brian M.

Robert C.

Philip G.

Sharon F.

Jill V.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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