Pmb (Europe) Limited (Companies House Registration Number 03578727) is a private limited company founded on 1998-06-10 originating in England. The business has its registered office at 17 Cresswells Mead, Maidenhead SL6 2YP. Changed on 1999-01-22, the previous name this business used was Harbour Club Europe Limited. Pmb (Europe) Limited is operating under Standard Industrial Classification: 93120 - "activities of sport clubs".

Company details

Name Pmb (europe) Limited
Number 03578727
Date of Incorporation: 1998-06-10
End of financial year: 31 January
Address: 17 Cresswells Mead, Maidenhead, SL6 2YP
SIC code: 93120 - Activities of sport clubs

Moving on to the 1 managing director that can be found in this business, we can name: Peter B. (in the company from 11 June 1998). The official register indexes 2 persons of significant control, namely: Pmb Holdings Limited can be found at Dogflud Way, GU9 7UG Farnham. The corporate PSC has over 3/4 of shares,. Pmb Investments (Overseas) Limited can be found at Woolsack Way, GU7 1LQ Godalming, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-01-31 2022-01-31 2023-01-31
Current Assets 2,191,941 722 -
Total Assets Less Current Liabilities -1,274,045 -1,168,418 -1,168,418

People with significant control

Pmb Holdings Limited
21 August 2018
Address Suite 5, 11 Riverside Dogflud Way, Farnham, GU9 7UG, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 02739611
Nature of control: 75,01-100% shares
Pmb Investments (Overseas) Limited
6 April 2016 - 7 October 2019
Address Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 6th, October 2023 | accounts
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