This company is commonly known as Pmb Holdings Limited. The company was founded 31 years ago and was given the registration number 02739611. The firm's registered office is in MAIDENHEAD. You can find them at 17 Cresswells Mead, , Maidenhead, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PMB HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02739611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 1992 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Cresswells Mead, Maidenhead, England, SL6 2YP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Cresswells Mead, Maidenhead, England, SL6 2YP | Director | 29 September 1992 | Active |
| 17, Cresswells Mead, Maidenhead, England, SL6 2YP | Director | 08 April 2019 | Active |
| 5 Hurlingham Gardens, London, SW6 3PL | Secretary | 19 July 1996 | Active |
| 93c Randolph Avenue, Maida Vale, London, W9 1DL | Secretary | 02 June 1994 | Active |
| 17, Cresswells Mead, Maidenhead, England, SL6 2YP | Secretary | 01 July 2014 | Active |
| 124 Beaufort Mansions, Beaufort Street, London, SW3 5AE | Secretary | 29 September 1992 | Active |
| Hill Place House, 55a High Street, London, United Kingdom, SW19 5BA | Secretary | 02 April 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 14 August 1992 | Active |
| 5 Hurlingham Gardens, London, SW6 3PL | Director | 01 January 1997 | Active |
| 3rd Floor, 4 Hill Street, London, United Kingdom, W1J 5NE | Director | 01 June 2011 | Active |
| 3rd Floor, 4 Hill Street, London, United Kingdom, W1J 5NE | Director | 01 January 1996 | Active |
| C/O Pmb Holdings Ltd, Suite 5 11 Riverside, Dogflud Way, Farnham, GU9 7UG | Director | 01 January 2001 | Active |
| 3rd Floor, 4 Hill Street, London, United Kingdom, W1J 5NE | Director | 08 April 2019 | Active |
| 28 Calonne Road, London, SW19 5HJ | Director | 01 January 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 14 August 1992 | Active |
| Mr Peter Michael Beckwith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Cresswells Mead, Maidenhead, England, SL6 2YP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-07 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-05 | Officers | Change person director company with change date. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Officers | Change person director company with change date. | Download |
| 2020-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-28 | Officers | Termination director company with name termination date. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-17 | Officers | Change person director company with change date. | Download |
| 2019-10-17 | Officers | Change person secretary company with change date. | Download |
| 2019-10-17 | Officers | Change person director company with change date. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-30 | Address | Change registered office address company with date old address new address. | Download |
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