PMAC HOLDINGS 05-1 LIMITED - LONDON


Overview

PMAC HOLDINGS 05-1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PMAC HOLDINGS 05-1 LIMITED was incorporated 14 years ago on 24/12/2004 and has the registered number: 05321142. The accounts status is DORMANT and accounts are next due on .

PMAC HOLDINGS 05-1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/12/2015

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINK TRUST CORPORATE LIMITED Corporate Secretary 2014-01-17 CURRENT
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2014-07-11 CURRENT
LINK TRUST CORPORATE LIMITED Corporate Director 2009-08-24 CURRENT
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-10-31 CURRENT
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2004-12-24 UNTIL 2005-02-08 RESIGNED
CAPITA TRUST SECRETARIES LIMITED Corporate Secretary 2005-02-08 UNTIL 2014-01-17 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2004-12-24 UNTIL 2005-02-08 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2004-12-24 UNTIL 2005-02-08 RESIGNED
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2009-08-24 UNTIL 2014-05-22 RESIGNED
CAPITA TRUST COMPANY LIMITED Corporate Director 2005-02-08 UNTIL 2009-08-24 RESIGNED
MR PAUL GLENDENNING Dec 1971 British Director 2014-06-12 UNTIL 2014-07-11 RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2005-02-08 UNTIL 2006-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Trust Company Limited 2016-04-06 Beckenham   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MONEY PARTNERS SECURITIES 1 PLC LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
MONEY PARTNERS SECURITIES 2 PLC LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
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LEEK FINANCE NUMBER TWENTY ONE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MEERBROOK FINANCE NUMBER FOUR LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CT DIRECTOR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CT NOMINEE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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