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 - WAKEFIELD

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
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

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