PML GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PML GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PML GROUP HOLDINGS LIMITED was incorporated 20 years ago on 27/11/2003 and has the registered number: 04978049. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PML GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BROADGATE TOWER
LONDON
EC2A 2EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KIM NEWMAN Jul 1970 British Director 2003-11-27 CURRENT
MR CHRISTOPHER GRAHAM Apr 1963 British Director 2016-05-03 CURRENT
MISS KIM NEWMAN Jul 1970 British Secretary 2003-11-27 CURRENT
APEX NOMINEES LIMITED Corporate Nominee Director 2003-11-27 UNTIL 2003-11-27 RESIGNED
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-11-27 UNTIL 2003-11-27 RESIGNED
MR JONATHAN SAMUEL LAVY Jul 1948 British Director 2003-11-27 UNTIL 2017-10-13 RESIGNED
MRS DEBRA JULIE THOMAS Aug 1960 British Director 2003-11-27 UNTIL 2010-11-22 RESIGNED
MR ALAN ALBERT HORTON May 1963 British Director 2013-09-27 UNTIL 2017-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pml Business Holdings Limited 2017-10-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Kim Newman 2016-04-06 - 2017-10-13 7/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Samuel Lavy 2016-04-06 - 2017-10-13 7/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PURCELL SCHOOL(THE) WATFORD Active FULL 85310 - General secondary education
HAILEYBURY LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HAILEYBURY DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HAILEYBURY SECURITIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HAILEYBURY (GRAYS INN) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HAILEYBURY GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
IMSCAN SYSTEMS LIMITED SHEFFIELD ENGLAND Active SMALL 62090 - Other information technology service activities
PURCELL SCHOOL (TRADING) LIMITED HERTFORDSHIRE Active DORMANT 85600 - Educational support services
BARBIZON PROPERTIES LIMITED LONDON ENGLAND Dissolved... 68100 - Buying and selling of own real estate
BARBIZON ESTATES LIMITED LONDON ENGLAND Dissolved... 68100 - Buying and selling of own real estate
BARBIZON HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
P.M.L (PROGRAMME MANAGEMENT) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
2020 FRANCHISING LTD LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
METABULA LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
32 GROSVENOR STREET FREEHOLD LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
T&G SOLUTIONS LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PLUME SCHOOL MALDON Active GROUP 85310 - General secondary education
PML TRANSFORM LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BARBIZON ASSET MANAGEMENT LTD LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
PML Group Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £2,825 Cash £51,832 equity
PML Group Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-12-2021 £63,513 equity
PML Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-07-06 31-12-2020 £68,676 equity
PML Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £60,423 equity
PML Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £29 Cash £46,870 equity
PML Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £179 Cash £24,638 equity
PML Group Holdings Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £68 Cash £39,315 equity
PML Group Holdings Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £374 Cash £39,964 equity
PML Group Holdings Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £1,719 Cash £31,448 equity
PML Group Holdings Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £639 Cash £30,500 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADJUSTERS INTERNATIONAL LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
TRINA GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FIRSTRAND UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HOLIDAY TAXIS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 79909 - Other reservation service activities n.e.c.
IGRAINE PLC LONDON ENGLAND Active FULL 70100 - Activities of head offices
KUONI TRAVEL PROPERTY DL LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
PROPERTYSTUDIO-FOUR LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
GOOD DOG FOOD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 10920 - Manufacture of prepared pet foods
FIELD MARSHAL LIMITED LONDON ENGLAND Active MICRO ENTITY 69102 - Solicitors
CONNECTED FANATICS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development