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PMJ CAPITAL HOLDINGS LIMITED

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

This company is commonly known as Pmj Capital Holdings Limited. The company was founded 5 years ago and was given the registration number 11727771. The firm's registered office is in BOLTON. You can find them at Regency House, 45-53 Chorley New Road, Bolton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PMJ CAPITAL HOLDINGS LIMITED
Company Number:11727771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Regency House, 45-53 Chorley New Road, Bolton, United Kingdom, BL1 4QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Director29 April 2020Active
45-53, Chorley New Road, Bolton, United Kingdom, BL1 4QR

Director14 December 2018Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Director29 April 2020Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Director29 April 2020Active

People with Significant Control

Cowgill Holloway Property Finance Limited
Notified on:11 January 2019
Status:Active
Country of residence:United Kingdom
Address:Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
P.& M.J. Wright [Holdings] Limited
Notified on:11 January 2019
Status:Active
Country of residence:United Kingdom
Address:Darwen House, Walker Industrial Estate, Blackburn, United Kingdom, BB1 2QE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
P.& M.J.Wright(Holdings)Limited
Notified on:14 December 2018
Status:Active
Country of residence:United Kingdom
Address:Darwen House, Walker Industrial Estate, Blackburn, United Kingdom, BB1 2QE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Address

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

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2020-12-08Officers

Second filing of director appointment with name.

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2020-12-06Persons with significant control

Cessation of a person with significant control.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-06-05Address

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

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2020-05-13Officers

Appoint person director company with name date.

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2020-05-13Officers

Appoint person director company with name date.

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2020-05-13Accounts

Change account reference date company previous extended.

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2020-05-13Officers

Appoint person director company with name date.

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2020-03-02Address

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

Download
2020-01-07Persons with significant control

Notification of a person with significant control.

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2020-01-07Persons with significant control

Notification of a person with significant control.

Download
2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-04-15Capital

Capital allotment shares.

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2018-12-14Incorporation

Incorporation company.

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