Pmh Topco Limited, Wakefield
Pmh Topco Limited is a private limited company. Registered at Unit 4 Jubilee Way, Grange Moor, Wakefield WF4 4TD, this 5 years old firm was incorporated on 2018-12-04 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in this enterprise: Martyn E. (appointed on 23 January 2023), Jason L. (appointed on 23 January 2023).
| About | |
|---|---|
| Name: Pmh Topco Limited | |
| Number: 11710444 | |
| 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
Prism Healthcare Bidco Limited
28 February 2022
| Address | 7th Floor 3 St. James's Square, London, SW1Y 4JU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13862146 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Limerston Capital Partners I Gp Llp
4 December 2018 - 28 February 2022
| Address | Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc401165 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Pmh Topco Limited confirmation statement filing is 2023-12-17. The latest confirmation statement was filed on 2022-12-03. The date for a subsequent annual accounts filing is 31 August 2024. Last accounts filing was filed for the time period up until 30 November 2022.
2 persons of significant control are listed in the Companies House, namely: Prism Healthcare Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 3 St. James's Square, SW1Y 4JU London. Limerston Capital Partners I Gp Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 25-27 Buckingham Palace Road, SW1W 0PP London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 3rd Dec 2023 filed on: 13th, December 2023 | confirmation statement |
Free Download
(3 pages)
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