Menna Overview
Here’s a quick overview of PMBS HOLDING LIMITED 👀 — a Slough, Berkshire based business that started in 2014.
PMBS HOLDING LIMITED
- Company statusactive
- Company No09216487
- Age11 years 10 months Incorporated 12 September 2014
- Officers3
Address
Mbse Lakeside Road, Colnbrook, Slough, Berkshire, SL3 0EL, United Kingdom
PMBS HOLDING LIMITED is an active company incorporated on 12 September 2014 and based in Slough, Berkshire, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
9 Months Ago on 09 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 08 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 26 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 12 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 07 Oct 2020
Accounts With Accounts Type Group
6 Years Ago on 21 Jul 2020
Capital Name Of Class Of Shares
6 Years Ago on 26 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 28 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 27 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 27 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONWAY, David Macpherson | director | Feb 1976 | 05 Feb 2025 |
| NELSON, Richard Joseph | director | May 1956 | 12 Sept 2014 |
| SMITH, Darren Christopher | director | Nov 1974 | 26 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael David Hackman | Dec 1956 | 31 Jul 2019 |
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Menna Overview
Here’s a quick overview of PMBS HOLDING LIMITED 👀 — a Slough, Berkshire based business that started in 2014.