This company is commonly known as Pml Group Holdings Limited. The company was founded 20 years ago and was given the registration number 04978049. The firm's registered office is in LONDON. You can find them at The Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PML GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04978049 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Secretary | 27 November 2003 | Active |
| The Broadgate Tower Suite 1217 20, Primrose Street, London, England, EC2A 2EW | Director | 03 May 2016 | Active |
| The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 27 November 2003 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 27 November 2003 | Active |
| The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 27 September 2013 | Active |
| The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 27 November 2003 | Active |
| 2nd Floor, 34 Threadneedle Street, London, EC2R 8AY | Director | 27 November 2003 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 27 November 2003 | Active |
| Pml Business Holdings Limited | ||
| Notified on | : | 13 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Broadgate Tower 20 Primrose Street, London, United Kingdom, EC2A 2EW |
| Nature of control | : |
|
| Mr Jonathan Samuel Lavy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Broadgate Tower 20 Primrose Street, London, United Kingdom, EC2A 2EW |
| Nature of control | : |
|
| Miss Kim Newman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Broadgate Tower 20 Primrose Street, London, United Kingdom, EC2A 2EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-28 | Officers | Change person director company with change date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-13 | Officers | Termination director company with name termination date. | Download |
| 2017-10-26 | Resolution | Resolution. | Download |
| 2017-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-20 | Officers | Termination director company with name termination date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-11 | Officers | Appoint person director company with name date. | Download |
| 2015-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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