Pm Holdings Limited. Head office in London. Check Director.

Pm Holdings Limited, London

Pm Holdings Limited is a private limited company. Situated at 80 Fenchurch Street, London EC3M 4BY, this 8 years old company was incorporated on 2015-12-08 and is officially classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
2 directors can be found in the firm: Julie S. (appointed on 30 June 2022), Joseph C. (appointed on 30 June 2022).

About
Name: Pm Holdings Limited
Number: 09908006
Incorporation date: 2015-12-08
End of financial year: 31 December


Address:	80 Fenchurch Street London EC3M 4BY
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Royal London Mutual Insurance Society Limited (The)

1 October 2020

Address	80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	00099064
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Pm Holdings Limited confirmation statement filing is 2024-07-25. The last confirmation statement was submitted on 2023-07-11. The deadline for the next accounts filing is 30 September 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, an only business Royal London Mutual Insurance Society Limited (The) that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Fenchurch Street, EC3M 4BY London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 12th, January 2024 \| accounts	Free Download (14 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 12th, January 2024 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, January 2024 \| accounts	Free Download (210 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 4th, November 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, November 2023 \| accounts	Free Download (211 pages)
CH04	Secretary's details changed on 2023-06-26 filed on: 27th, June 2023 \| officers	Free Download (1 page)
AD04	Location of company register(s) has been changed to 80 Fenchurch Street London EC3M 4BY at an unknown date filed on: 26th, June 2023 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 55 Gracechurch Street London EC3V 0RL at an unknown date filed on: 18th, April 2023 \| address	Free Download (1 page)
AD01	New registered office address 80 Fenchurch Street London EC3M 4BY. Change occurred on 2023-04-11. Company's previous address: 55 Gracechurch Street London EC3V 0RL United Kingdom. filed on: 11th, April 2023 \| address	Free Download (1 page)
AD02	New sail address 55 Gracechurch Street London EC3V 0RL. Change occurred at an unknown date. Company's previous address: Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom. filed on: 11th, April 2023 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, September 2022 \| accounts	Free Download (216 pages)
TM01	Director's appointment was terminated on 2022-07-31 filed on: 10th, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-06-30 filed on: 8th, July 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-06-30 filed on: 4th, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-05-31 filed on: 8th, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-02-28 filed on: 4th, April 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 10th, September 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, September 2021 \| accounts	Free Download (230 pages)
AD04	Location of company register(s) has been changed to 55 Gracechurch Street London EC3V 0RL at an unknown date filed on: 6th, August 2021 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 22nd, July 2021 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, July 2021 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 2021-03-02 filed on: 16th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-02 filed on: 12th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 8th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 7th, January 2021 \| officers	Free Download (1 page)
AD01	New registered office address 55 Gracechurch Street London EC3V 0RL. Change occurred on 2020-12-18. Company's previous address: Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom. filed on: 18th, December 2020 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Alexandra House Queen Street Lichfield Staffordshire WS13 6QS at an unknown date filed on: 18th, December 2020 \| address	Free Download (1 page)
AP04	Appointment (date: 2020-10-01) of a secretary filed on: 1st, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-10-01 filed on: 1st, October 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-10-01 filed on: 1st, October 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, May 2020 \| accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 21st, May 2020 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2020-03-31 filed on: 31st, March 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-25 filed on: 9th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-09-30 filed on: 14th, October 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-18 filed on: 15th, July 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 15th, April 2019 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, April 2019 \| accounts	Free Download (58 pages)
SH19	Statement of Capital on 2019-01-17: 100.00 GBP filed on: 17th, January 2019 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 18/12/18 filed on: 17th, January 2019 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 8th, January 2019 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2019 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 8th, January 2019 \| capital	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-12-31 filed on: 7th, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-31 filed on: 13th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-06-04 filed on: 8th, June 2018 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 27th, April 2018 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, April 2018 \| accounts	Free Download (57 pages)
SH01	Statement of Capital on 2017-12-29: 49800000.00 GBP filed on: 16th, January 2018 \| capital	Free Download (8 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 12th, January 2018 \| resolution	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-31 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-14 filed on: 27th, December 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-12-14 filed on: 20th, December 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-12-14 filed on: 20th, December 2017 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 19th, June 2017 \| accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 19th, June 2017 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 2016-05-30: 20259068.00 GBP filed on: 4th, December 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-21: 4359068.00 GBP filed on: 5th, May 2016 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 3rd, May 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 28th, April 2016 \| resolution	Free Download (33 pages)
SH01	Statement of Capital on 2015-12-22: 359068.00 GBP filed on: 19th, January 2016 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 8th, December 2015 \| incorporation	Free Download (29 pages)
SH01	Statement of Capital on 2015-12-08: 1.00 GBP capital

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