Pmh Holdco Limited. Head office in Wakefield. Check Director.

Pmh Holdco Limited, Wakefield

Pmh Holdco Limited is a private limited company. Registered at Unit 4 Jubilee Way, Grange Moor, Wakefield WF4 4TD, the above-mentioned 5 years old firm was incorporated on 2018-12-04 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the firm: Martyn E. (appointed on 23 January 2023), Jason L. (appointed on 23 January 2023).

About
Name: Pmh Holdco Limited
Number: 11710978
Incorporation date: 2018-12-04
End of financial year: 30 November


Address:	Unit 4 Jubilee Way Grange Moor Wakefield WF4 4TD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Pmh Topco Limited

4 December 2018

Address	Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11710444
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Pmh Holdco Limited confirmation statement filing is 2023-12-17. The most recent confirmation statement was filed on 2022-12-03. The deadline for a subsequent statutory accounts filing is 31 August 2024. Most current accounts filing was submitted for the time period up until 30 November 2022.

1 person of significant control is reported in the Companies House, an only business Pmh Topco Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 25-27 Buckingham Palace Road, SW1W 0PP London.

Company filing

Filter filings by category:

Type		Free download
AP01	On Thu, 28th Mar 2024 new director was appointed. filed on: 5th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Thu, 28th Mar 2024 new director was appointed. filed on: 5th, April 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 3rd Dec 2023 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 30th Nov 2023 filed on: 1st, December 2023 \| officers	Free Download (1 page)
AA	Partial exemption accounts for the period ending Wed, 30th Nov 2022 filed on: 30th, September 2023 \| accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22 filed on: 30th, September 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 30th, September 2023 \| accounts	Free Download (61 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22 filed on: 30th, September 2023 \| other	Free Download (3 pages)
AP01	On Thu, 29th Jun 2023 new director was appointed. filed on: 5th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Jun 2023 filed on: 5th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 12th Apr 2023 filed on: 13th, April 2023 \| officers	Free Download (1 page)
AP01	On Mon, 23rd Jan 2023 new director was appointed. filed on: 9th, February 2023 \| officers	Free Download (2 pages)
AP01	On Mon, 23rd Jan 2023 new director was appointed. filed on: 9th, February 2023 \| officers	Free Download (2 pages)
AP01	On Mon, 23rd Jan 2023 new director was appointed. filed on: 9th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 23rd Jan 2023 filed on: 8th, February 2023 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/21 filed on: 11th, January 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 filed on: 11th, January 2023 \| accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Nov 2021 filed on: 11th, January 2023 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/21 filed on: 11th, January 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 3rd Dec 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (6 pages)
AD01	Change of registered address from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom on Wed, 14th Dec 2022 to Unit 4 Jubilee Way Grange Moor Wakefield WF4 4TD filed on: 14th, December 2022 \| address	Free Download (1 page)
SH01	Capital declared on Mon, 28th Feb 2022: 20522464.00 GBP filed on: 8th, December 2022 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 28th Feb 2022 filed on: 12th, April 2022 \| officers	Free Download (1 page)
AP01	On Mon, 28th Feb 2022 new director was appointed. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
AP01	On Mon, 28th Feb 2022 new director was appointed. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 28th Feb 2022 filed on: 12th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 28th Feb 2022 filed on: 12th, April 2022 \| officers	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Fri, 13th Dec 2019 - 18683613.00 GBP filed on: 16th, February 2022 \| capital	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 3rd Dec 2021 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, January 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 117109780002, created on Thu, 20th Jan 2022 filed on: 21st, January 2022 \| mortgage	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 29th, November 2021 \| accounts	Free Download (47 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20 filed on: 29th, November 2021 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20 filed on: 29th, November 2021 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 29th, November 2021 \| accounts	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, November 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, November 2021 \| gazette	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/19 filed on: 12th, April 2021 \| other	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Nov 2019 filed on: 12th, April 2021 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/19 filed on: 10th, March 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 filed on: 10th, March 2021 \| accounts	Free Download (47 pages)
CS01	Confirmation statement with updates Thu, 3rd Dec 2020 filed on: 22nd, February 2021 \| confirmation statement	Free Download (8 pages)
TM01	Director's appointment terminated on Tue, 31st Dec 2019 filed on: 21st, January 2021 \| officers	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Fri, 13th Dec 2019 - 18683613.00 GBP filed on: 23rd, January 2020 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 17th, January 2020 \| resolution	Free Download (6 pages)
SH01	Capital declared on Tue, 17th Dec 2019: 20497408.00 GBP filed on: 17th, January 2020 \| capital	Free Download (8 pages)
SH01	Capital declared on Fri, 13th Dec 2019: 18743325.00 GBP filed on: 17th, January 2020 \| capital	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 17th, January 2020 \| incorporation	Free Download (41 pages)
SH03	Report of purchase of own shares filed on: 16th, January 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 15th Mar 2019: 18741589.00 GBP filed on: 14th, January 2020 \| capital	Free Download (8 pages)
CS01	Confirmation statement with updates Tue, 3rd Dec 2019 filed on: 13th, January 2020 \| confirmation statement	Free Download (7 pages)
MR01	Registration of charge 117109780001, created on Fri, 15th Mar 2019 filed on: 22nd, March 2019 \| mortgage	Free Download (29 pages)
AP01	On Fri, 14th Dec 2018 new director was appointed. filed on: 7th, March 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 14th Dec 2018 new director was appointed. filed on: 7th, March 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 14th Dec 2018: 18292743.00 GBP filed on: 9th, January 2019 \| capital	Free Download (4 pages)
SH01	Capital declared on Fri, 14th Dec 2018: 18731589.00 GBP filed on: 9th, January 2019 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 9th, January 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, January 2019 \| resolution	Free Download (44 pages)
AA01	Current accounting reference period shortened from Tue, 31st Dec 2019 to Sat, 30th Nov 2019 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, December 2018 \| incorporation	Free Download (37 pages)
SH01	Capital declared on Tue, 4th Dec 2018: 1.00 GBP capital

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