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 - LONDON

This company is listed in the following categories:
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

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