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Pmh Holdco Limited WAKEFIELD

Pmh Holdco Limited is a private limited company located at Unit 4 Jubilee Way, Grange Moor, Wakefield WF4 4TD. Incorporated on 2018-12-04, this 5-year-old company is run by 2 directors.
Director Martyn E., appointed on 23 January 2023. Director Jason L., 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 following filing is 2023-12-17. Furthermore, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Pmh Holdco Limited Address / Contact

Office Address Unit 4 Jubilee Way
Office Address2 Grange Moor
Town Wakefield
Post code WF4 4TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11710978
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 Sat, 31st Aug 2024 (133 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Martyn E.

Position: Director

Appointed: 23 January 2023

Jason L.

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

James H.

Position: Director

Appointed: 28 February 2022

Resigned: 30 June 2023

Paul M.

Position: Director

Appointed: 28 February 2022

Resigned: 23 January 2023

Neil D.

Position: Director

Appointed: 14 December 2018

Resigned: 31 December 2019

Stuart M.

Position: Director

Appointed: 14 December 2018

Resigned: 28 February 2022

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 is made up of 1 name. As BizStats found, there is Pmh Topco Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pmh Topco 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 11710444
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 Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
On Thu, 28th Mar 2024 new director was appointed.
filed on: 5th, April 2024 		Free Download (2 pages)

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