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PMIHG HOLDINGS LIMITED

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

This company is commonly known as Pmihg Holdings Limited. The company was founded 8 years ago and was given the registration number 09658254. The firm's registered office is in LONDON. You can find them at 51 Lime Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PMIHG HOLDINGS LIMITED
Company Number:09658254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:51 Lime Street, London, EC3M 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Director16 May 2016Active
51, Lime Street, London, EC3M 7DQ

Secretary07 December 2015Active
The Courtyard, Hall Lane, Wincham, Northwich, England, CW9 6DG

Director26 June 2015Active
51, Lime Street, London, EC3M 7DQ

Director20 August 2019Active
The Courtyard, Hall Lane, Wincham, United Kingdom, CW9 6DG

Director06 October 2015Active
51, Lime Street, London, EC3M 7DQ

Director06 October 2015Active

People with Significant Control

Willis Faber Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:51, Lime Street, London, England, EC3M 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-20Address

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

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2023-10-20Resolution

Resolution.

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2023-08-09Capital

Capital statement capital company with date currency figure.

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2023-08-09Capital

Legacy.

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2023-08-09Insolvency

Legacy.

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2023-08-09Resolution

Resolution.

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2023-08-07Capital

Capital allotment shares.

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2023-07-18Accounts

Accounts with accounts type dormant.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-05-10Officers

Termination director company with name termination date.

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2021-09-22Accounts

Accounts with accounts type full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type full.

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2019-08-20Officers

Appoint person director company with name date.

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2019-07-22Officers

Termination director company with name termination date.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type full.

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