Pme Holdings Ltd is a private limited company located at 1 Faraday Court, Dryburgh Industrial Estate, Dundee DD2 3UD. Incorporated on 2021-07-27, this 2-year-old company is run by 2 directors.
Director Lucy H., appointed on 01 November 2023. Director Martin H., appointed on 27 July 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-07-26 and the deadline for the following filing is 2024-08-09. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 1 Faraday Court |
| Office Address2 | Dryburgh Industrial Estate |
| Town | Dundee |
| Post code | DD2 3UD |
| Country of origin | United Kingdom |
| Registration Number | SC705047 |
| Date of Incorporation | Tue, 27th Jul 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 27 July 2021
The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Martin H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Martin H.
| Notified on | 27 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Debtors | 15 |
| Net Assets Liabilities | -298 |
| Other Debtors | 15 |
| Other | |
| Creditors | 313 |
| Dividend Per Share Final | 3 574 |
| Dividends Paid On Shares Final | 55 122 |
| Nominal Value Allotted Share Capital | 15 |
| Number Shares Issued Fully Paid | 15 |
| Other Creditors | 313 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On November 1, 2023 new director was appointed. filed on: 5th, December 2023 |
officers | Free Download (2 pages) |
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