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PMT HOLDINGS LIMITED

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

This company is commonly known as Pmt Holdings Limited. The company was founded 17 years ago and was given the registration number 05860771. The firm's registered office is in PRINCES RISBOROUGH. You can find them at 3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:PMT HOLDINGS LIMITED
Company Number:05860771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire, HP27 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
583/46 A Blue Diamond Road, Liyanegemulla, Sri Lanka,

Secretary29 December 2006Active
583/46 A Blue Diamond Road, Liyanegemulla, Sri Lanka,

Director29 December 2006Active
2 Tamarisk Way, Weston Turville, Aylesbury, HP22 5ZB

Director31 October 2006Active
Manor Cottage, Church Lane Great Kimble, Aylesbury, HP17 9TH

Secretary31 October 2006Active
Manor Cottage, Church Lane Great Kimble, Aylesbury, HP17 9TH

Secretary31 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 June 2006Active

People with Significant Control

Mr Paul Anthony Newton
Notified on:26 February 2021
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:1 Kille House, Chinnor Road, Thame, England, OX9 3NU
Nature of control:
  • Significant influence or control
Mr Michael Derek Rush
Notified on:08 July 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:1 Kille House, Chinnor Road, Thame, England, OX9 3NU
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-05-29Address

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

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-07-31Persons with significant control

Change to a person with significant control.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-07-29Persons with significant control

Notification of a person with significant control.

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2021-07-29Persons with significant control

Change to a person with significant control.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type micro entity.

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2019-12-02Accounts

Change account reference date company current extended.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type total exemption small.

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