Menna Overview
Here’s a quick overview of PML GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2003.
PML GROUP HOLDINGS LIMITED
- Company statusactive
- Company No04978049
- Age22 years 8 months Incorporated 27 November 2003
- Officers3
Address
Spaces Liverpool Street Station 35 New Broad Street, Suite 244, London, EC2M 1NH, England
PML GROUP HOLDINGS LIMITED is an active company incorporated on 27 November 2003 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 04 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 28 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 28 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 03 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 13 Dec 2017
Resolution
8 Years Ago on 26 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 24 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 24 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 24 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMAN, Kim | secretary | 27 Nov 2003 | |
| GRAHAM, Christopher | director | Apr 1963 | 03 May 2016 |
| NEWMAN, Kim | director | Jul 1970 | 27 Nov 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pml Business Holdings Limited | 13 Oct 2017 | |
| Mr Jonathan Samuel Lavy | Jul 1948 | 06 Apr 2016 |
| Miss Kim Newman | Jul 1970 | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PML GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2003.