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Pml Group Holdings Limited (number 04978049) is a private limited company created on 2003-11-27. This firm was registered at The Broadgate Tower, 20 Primrose Street, London EC2A 2EW. Pml Group Holdings Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name Pml Group Holdings Limited
Number 04978049
Date of Incorporation: Thursday 27th November 2003
End of financial year: 31 December
Address: The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in this particular company, we can name: Christopher G. (appointed on 03 May 2016), Kim N. (appointment date: 27 November 2003). 1 secretary is present: Kim N. (appointed on 27 November 2003). The Companies House indexes 3 persons of significant control, EC2A 2EW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jonathan L. has 1/2 or less of shares, 1/2 or less of voting rights, Kim N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 39,272 60,952 76,524 77,550 80,866 84,545 60,556 85,428 93,746 - 151,420 122,879
Number Shares Allotted - 1 - - 2,200 - - - - - - -
Shareholder Funds 28,859 24,330 30,500 31,448 39,964 - - - - - - -
Total Assets Less Current Liabilities 28,859 24,330 30,500 31,448 39,964 39,315 24,638 46,870 60,423 68,676 106,013 85,165
Fixed Assets 20,000 20,000 - - - - - - - - - -

People with significant control

Pml Business Holdings Limited
13 October 2017
Legal authority Uk Company Law
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 10947427
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan L.
6 April 2016 - 13 October 2017
Nature of control: 25-50% voting rights
25-50% shares
Kim N.
6 April 2016 - 13 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, September 2023 | accounts 		Free Download (7 pages)

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