PMH HOLDCO LIMITED - WAKEFIELD
Company Profile | Company Filings |
Overview
PMH HOLDCO LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
PMH HOLDCO LIMITED was incorporated 5 years ago on 04/12/2018 and has the registered number: 11710978. The accounts status is PARTIAL EXEMPTION and accounts are next due on 31/08/2024.
PMH HOLDCO LIMITED was incorporated 5 years ago on 04/12/2018 and has the registered number: 11710978. The accounts status is PARTIAL EXEMPTION and accounts are next due on 31/08/2024.
PMH HOLDCO LIMITED - WAKEFIELD
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 |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 4 JUBILEE WAY
WAKEFIELD
WF4 4TD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON CHARLES LEEK | Nov 1970 | British | Director | 2023-01-23 | CURRENT |
MR MARTYN THOMAS EVANS | Jun 1988 | British | Director | 2023-01-23 | CURRENT |
PAUL MORTON | Oct 1964 | British | Director | 2022-02-28 UNTIL 2023-01-23 | RESIGNED |
MR STUART MELDRUM | Jun 1966 | British | Director | 2018-12-14 UNTIL 2022-02-28 | RESIGNED |
MR DOMINIC MARK HEATON | Sep 1972 | British | Director | 2023-06-29 UNTIL 2023-11-30 | RESIGNED |
MARTIM AVILLEZ CALDEIRA | Mar 1977 | Portuguese | Director | 2018-12-04 UNTIL 2022-02-28 | RESIGNED |
JAMES HART | Sep 1972 | British | Director | 2022-02-28 UNTIL 2023-06-30 | RESIGNED |
MR NEIL DUFFY | Mar 1966 | British | Director | 2018-12-14 UNTIL 2019-12-31 | RESIGNED |
JOAO VICENTE GONCALVES ROSA | Jun 1978 | Portuguese | Director | 2018-12-04 UNTIL 2022-02-28 | RESIGNED |
MR HUGO TANNER | Mar 1990 | British | Director | 2023-01-23 UNTIL 2023-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pmh Topco Limited | 2018-12-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |