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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
✓
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PML GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04978049#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04978049#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04978049#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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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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keyboard_arrow_right 2020
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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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keyboard_arrow_right 2019
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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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keyboard_arrow_right 2018
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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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keyboard_arrow_right 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-06-24) - AA
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keyboard_arrow_right 2007
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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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keyboard_arrow_right 2006
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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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keyboard_arrow_right 2005
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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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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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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
