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Pmh Bidco Limited LONDON

Pmh Bidco Limited is a private limited company situated at Warwick House, 25-27 Buckingham Palace Road, London SW1W 0PP. Incorporated on 2018-12-04, this 5-year-old company is run by 3 directors.
Director Vishal L., appointed on 12 April 2023. Director Jason L., appointed on 23 January 2023. Director Martyn E., appointed on 23 January 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-12-03 and the deadline for the subsequent filing is 2023-12-17. Additionally, the statutory accounts were filed on 30 November 2021 and the next filing should be sent on 31 August 2023.

Pmh Bidco Limited Address / Contact

Office Address Warwick House
Office Address2 25-27 Buckingham Palace Road
Town London
Post code SW1W 0PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11711497
Date of Incorporation Tue, 4th Dec 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 6 years old
Account next due date Thu, 31st Aug 2023 (232 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Vishal L.

Position: Director

Appointed: 12 April 2023

Jason L.

Position: Director

Appointed: 23 January 2023

Martyn E.

Position: Director

Appointed: 23 January 2023

Dominic H.

Position: Director

Appointed: 29 June 2023

Resigned: 30 November 2023

Hugo T.

Position: Director

Appointed: 23 January 2023

Resigned: 12 April 2023

Paul M.

Position: Director

Appointed: 28 February 2022

Resigned: 23 January 2023

James H.

Position: Director

Appointed: 28 February 2022

Resigned: 30 June 2023

Joao R.

Position: Director

Appointed: 04 December 2018

Resigned: 28 February 2022

Martim C.

Position: Director

Appointed: 04 December 2018

Resigned: 28 February 2022

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Pmh Holdco Limited from London, United Kingdom. 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.

Pmh Holdco Limited

Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11710978
Notified on 4 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
filed on: 13th, December 2023 		Free Download (1 page)

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