Pmh Bidco Limited. net worth, address, company information. Free

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Pmh Bidco Limited (reg no 11711497) is a private limited company incorporated on 2018-12-04 in United Kingdom. The enterprise was registered at Warwick House, 25-27 Buckingham Palace Road, London SW1W 0PP. Pmh Bidco Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Pmh Bidco Limited
Number	11711497
Date of Incorporation:	4th December 2018
End of financial year:	30 November
Address:	Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this enterprise, we can name: Vishal L. (in the company from 12 April 2023), Jason L. (appointment date: 23 January 2023), Martyn E. (appointed on 23 January 2023). The Companies House lists 1 person of significant control - Pmh Holdco Limited, a firm which can be found at 25-27 Buckingham Palace Road, SW1W 0PP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pmh Holdco Limited

4 December 2018

Address	Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11710978
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/22 filed on: 13th, December 2023 \| other	Free Download (1 page)

	Download filing
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/22 filed on: 13th, December 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-12-03 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-11-30 filed on: 13th, December 2023 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 13th, December 2023 \| accounts	Free Download (61 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/22 filed on: 13th, December 2023 \| other	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2023-11-30 filed on: 4th, December 2023 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/22 filed on: 13th, September 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/22 filed on: 13th, September 2023 \| other	Free Download (1 page)
(AP01) New director was appointed on 2023-06-29 filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-06-30 filed on: 5th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-04-12 filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-04-12 filed on: 12th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-01-23 filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-23 filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-01-23 filed on: 8th, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-01-23 filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/21 filed on: 13th, January 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/21 filed on: 13th, January 2023 \| accounts	Free Download (60 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-11-30 filed on: 13th, January 2023 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/21 filed on: 13th, January 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-12-03 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-02-28 filed on: 12th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-02-28 filed on: 12th, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-02-28 filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-02-28 filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-12-03 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 117114970001 in full filed on: 26th, January 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 117114970002, created on 2022-01-20 filed on: 21st, January 2022 \| mortgage	Free Download (59 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 19th, January 2022 \| resolution	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 19th, January 2022 \| incorporation	Free Download (28 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/20 filed on: 14th, December 2021 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-11-30 filed on: 14th, December 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 29th, November 2021 \| accounts	Free Download (47 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/20 filed on: 29th, November 2021 \| other	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, November 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, November 2021 \| gazette	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2019-11-30 filed on: 6th, May 2021 \| accounts	Free Download (10 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/19 filed on: 6th, May 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/19 filed on: 10th, March 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/19 filed on: 10th, March 2021 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with no updates 2020-12-03 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-12-03 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 117114970001, created on 2019-03-15 filed on: 21st, March 2019 \| mortgage	Free Download (66 pages)
(AA01) Current accounting period shortened from 2019-12-31 to 2019-11-30 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, December 2018 \| incorporation	Free Download (36 pages)
(SH01) Statement of Capital on 2018-12-04: 1.00 GBP capital

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