PERSHMOOR LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PERSHMOOR LIMITED is a Private Limited Company from EDINBURGH and has the status: Active - Proposal to Strike off.
PERSHMOOR LIMITED was incorporated 15 years ago on 17/07/2008 and has the registered number: SC345867. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.

PERSHMOOR LIMITED - EDINBURGH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

24238
SC345867 - COMPANIES HOUSE DEFAULT ADDRESS
EDINBURGH
EH7 9HR

This Company Originates in : United Kingdom
Previous trading names include:
NMSIM EUROPE LTD. (until 06/01/2023)
HOME REPORTS DIRECT LIMITED (until 01/06/2012)

Confirmation Statements

Last Statement Next Statement Due
17/07/2022 31/07/2023

Map

24238

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH BARBASCH Aug 1946 British,Israeli Director 2022-12-22 CURRENT
MR PETER IAN HENRY GRAHAM Oct 1961 British Secretary 2008-07-17 UNTIL 2012-05-29 RESIGNED
BURNESS LLP Corporate Secretary 2008-07-17 UNTIL 2008-07-17 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2008-07-17 UNTIL 2008-07-17 RESIGNED
PETER THOMAS Jan 1954 British Director 2008-07-17 UNTIL 2012-05-29 RESIGNED
MR SHAY JACOB RECHES Dec 1955 Israeli Director 2014-01-14 UNTIL 2022-12-22 RESIGNED
MR MARTIN JOHN CRANNIS Jan 1963 British Director 2012-10-02 UNTIL 2014-01-14 RESIGNED
MR COLIN J MCINTOSH Aug 1944 British Director 2012-05-29 UNTIL 2013-09-23 RESIGNED
MR ROBERT JOHN BYGRAVE Oct 1970 British Director 2013-01-09 UNTIL 2022-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joseph Barbasch 2022-12-22 8/1946 Ra'Anana   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nmsim Group Limited 2016-04-06 - 2022-12-22 Luton   Bedfordshire Ownership of shares 75 to 100 percent

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MARK BATES LIMITED GRANTHAM Active SMALL 64999 - Financial intermediation not elsewhere classified
PAVILION INSURANCE MANAGEMENT LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
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II&B UK LIMITED AMPTHILL ENGLAND Dissolved... MICRO ENTITY 66220 - Activities of insurance agents and brokers
II&B GROUP LIMITED AMPTHILL ENGLAND Dissolved... MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
NMSIM GROUP LIMITED AMPTHILL ENGLAND Dissolved... MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
GLOBAL RIDGEWAY HOLDINGS LIMITED AMPTHILL ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
KLAPTON MANAGEMENT LIMITED AMPTHILL UNITED KINGDOM Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
ABEDIN GROUP LIMITED AMPTHILL ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GLOBAL RIDGEWAY MANAGEMENT LIMITED AMPTHILL ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
GEF GUARANTEE EQUITY UK LIMITED LUTON Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
OGPS CONSULTING LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CASA XFL LTD WARE ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
WARRANTY SERVICES LIMITED GLASGOW SCOTLAND Active FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NMSIM EUROPE LTD. 2022-07-30 31-12-2021 £367,299 equity
Micro-entity Accounts - NMSIM EUROPE LTD. 2021-05-22 31-12-2020 £363,541 equity
Micro-entity Accounts - NMSIM EUROPE LTD. 2020-11-18 31-12-2019 £358,168 equity
Micro-entity Accounts - NMSIM EUROPE LTD. 2019-09-25 31-12-2018 £348,112 equity
Micro-entity Accounts - NMSIM EUROPE LTD. 2018-09-15 31-12-2017 £332,601 equity
Micro-entity Accounts - NMSIM EUROPE LTD. 2017-09-21 31-12-2016 £-294,623 equity
Abbreviated Company Accounts - NMSIM EUROPE LTD. 2016-09-30 31-12-2015 £-233,504 equity
Abbreviated Company Accounts - NMSIM EUROPE LTD. 2015-09-29 31-12-2014 £-223,966 equity
Abbreviated Company Accounts - NMSIM EUROPE LTD. 2015-02-12 31-12-2013 £276 Cash £-221,954 equity

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