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PMI GLOBAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pmi Global Holdings Limited. The company was founded 16 years ago and was given the registration number 06440104. The firm's registered office is in GREAT MISSENDEN. You can find them at 1 Moat Close, Prestwood, Great Missenden, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PMI GLOBAL HOLDINGS LIMITED
Company Number:06440104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Moat Close, Prestwood, Great Missenden, England, HP16 9BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Moat Close, Prestwood, Great Missenden, England, HP16 9BX

Secretary01 April 2016Active
Deri Grove,Bowood Lane, Wendover Dean, Aylesbury, HP22 6PX

Director29 November 2007Active
Deri Grove, Wendover Dean, Aylesbury, England, HP22 6PX

Secretary29 November 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary29 November 2007Active
Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Director01 January 2011Active
33 Martins Drive, Hertford, SG13 7TA

Director29 November 2007Active

People with Significant Control

Mr David John Wildsmith Lewis
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:1, Moat Close, Great Missenden, England, HP16 9BX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-12-08Mortgage

Mortgage satisfy charge full.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-05-02Address

Change registered office address company with date old address new address.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-05-12Officers

Appoint person secretary company with name date.

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2016-05-11Officers

Termination secretary company with name termination date.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-10-07Address

Change registered office address company with date old address new address.

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2015-08-12Officers

Termination director company with name termination date.

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2015-05-19Capital

Capital return purchase own shares.

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