• UK
  • PML GROUP HOLDINGS LIMITED - The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

Company Information

Company registration number
04978049
Company Status
LIVE
Country
United Kingdom
Registered Address
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW UK

Management

Managing Directors
GRAHAM, Christopher
NEWMAN, Kim
Company secretaries
NEWMAN, Kim

Company Details

Type of Business
ltd
Incorporated
2003-11-27
Age Of Company
2003-11-27 20 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Ms Kim Newman
-
Pml Business Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-12-11
Last Date: 2021-11-27

PML GROUP HOLDINGS LIMITED Company Description

PML GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04978049. Its current trading status is "live". It was registered 2003-11-27. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at The Broadgate Tower .
More information

Get PML GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pml Group Holdings Limited - The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

2003-11-27 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-12-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-05) - AA

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  • confirmation-statement-with-updates (2020-12-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA

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  • confirmation-statement-with-updates (2019-12-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA

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  • confirmation-statement-with-updates (2018-11-28) - CS01

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  • change-person-director-company-with-change-date (2018-11-28) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • confirmation-statement-with-updates (2018-01-03) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-13) - TM01

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  • resolution (2017-10-26) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2017-10-24) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-10-24) - PSC07

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  • termination-director-company-with-name-termination-date (2017-10-20) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • confirmation-statement-with-updates (2017-01-06) - CS01

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  • appoint-person-director-company-with-name-date (2016-05-11) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01

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  • appoint-person-director-company-with-name (2013-10-18) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01

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  • change-person-director-company-with-change-date (2012-10-15) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-10-09) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA

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  • change-person-secretary-company-with-change-date (2012-10-15) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA

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  • termination-director-company-with-name (2011-03-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01

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  • change-person-director-company-with-change-date (2009-11-10) - CH01

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  • change-person-director-company-with-change-date (2009-10-06) - CH01

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  • change-person-director-company-with-change-date (2009-10-05) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-05) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2009-09-07) - AA

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  • legacy (2009-01-04) - 363a

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2008-06-24) - AA

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  • legacy (2007-12-17) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-10-19) - AA

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  • legacy (2007-08-30) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2006-08-03) - AA

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  • legacy (2006-08-21) - 287

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  • legacy (2006-12-21) - 287

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  • legacy (2006-12-21) - 363a

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  • legacy (2005-12-20) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-10-03) - AA

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  • legacy (2005-01-26) - 88(2)O

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  • legacy (2004-08-24) - 287

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  • legacy (2004-08-24) - 225

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  • resolution (2004-08-24) - RESOLUTIONS

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  • legacy (2004-08-24) - 123

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  • legacy (2004-08-24) - 88(2)R

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  • resolution (2004-12-14) - RESOLUTIONS

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  • legacy (2004-08-24) - 288a

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  • legacy (2004-12-21) - 363a

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  • legacy (2003-12-15) - 287

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  • legacy (2003-12-10) - 288b

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  • incorporation-company (2003-11-27) - NEWINC

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