PMIHG HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PMIHG HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PMIHG HOLDINGS LIMITED was incorporated 8 years ago on 26/06/2015 and has the registered number: 09658254. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PMIHG HOLDINGS LIMITED was incorporated 8 years ago on 26/06/2015 and has the registered number: 09658254. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PMIHG HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN JUAN NEWMAN | Aug 1970 | British | Director | 2016-05-16 | CURRENT |
MR INGMAR RINCK | Apr 1973 | Dutch | Director | 2015-10-06 UNTIL 2019-07-12 | RESIGNED |
MR ANTHONY DAVID POWIS | Mar 1961 | British | Director | 2015-10-06 UNTIL 2016-02-24 | RESIGNED |
MR RICHARD DAVID HARRISON MUNRO | Nov 1960 | British | Director | 2019-08-20 UNTIL 2022-03-31 | RESIGNED |
MR MATTHEW BALDWIN | Jul 1972 | British | Director | 2015-06-26 UNTIL 2015-10-06 | RESIGNED |
ALISTAIR CHARLES PEEL | Secretary | 2015-12-07 UNTIL 2016-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Willis Faber Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |