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Pmr Holdings Limited (reg no 04989579) is a private limited company incorporated on 2003-12-09 in England. The enterprise was registered at Delaware Drive Delaware Drive, Tongwell, Milton Keynes MK15 8JH. Pmr Holdings Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name	Pmr Holdings Limited
Number	04989579
Date of Incorporation:	9th December 2003
End of financial year:	30 June
Address:	Delaware Drive Delaware Drive, Tongwell, Milton Keynes, MK15 8JH
SIC code:	70100 - Activities of head offices

As for the 4 directors that can be found in this firm, we can name: Stephen M. (in the company from 01 September 2019), Anthony C. (appointment date: 01 September 2019), John M. (appointed on 31 July 2019). 1 secretary is present as well: Lucinda K. (appointed on 01 September 2019). The Companies House lists 2 persons of significant control, namely: Dawsongroup Material Handling Limited is located at Delaware Drive, Tongwell, MK15 8JH Milton Keynes. The corporate PSC owns over 3/4 of shares,. Paul R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	256,755	311,018	284,512	184,874
Fixed Assets	319,585	317,422	317,422	317,422
Total Assets Less Current Liabilities	354,584	421,256	547,484	475,562

People with significant control

Dawsongroup Material Handling Limited

31 July 2019

Address	Delaware Drive Delaware Drive, Tongwell, Milton Keynes, MK15 8JH, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	02652091
Nature of control:	75,01-100% shares

Paul R.

9 December 2016 - 31 July 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA01) Previous accounting period extended from December 31, 2022 to June 30, 2023 filed on: 25th, September 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period extended from December 31, 2022 to June 30, 2023 filed on: 25th, September 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 16th, September 2022 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 13th, September 2021 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (17 pages)
(AD01) Registered office address changed from Unit 1 C Old Park Industrial Estate Old Park Road Wednesbury WS10 9LR to Delaware Drive Delaware Drive Tongwell Milton Keynes MK15 8JH on December 10, 2019 filed on: 10th, December 2019 \| address	Free Download (1 page)
(AP01) On September 1, 2019 new director was appointed. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(AP01) On September 1, 2019 new director was appointed. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(AP03) On September 1, 2019 - new secretary appointed filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(AP01) On July 31, 2019 new director was appointed. filed on: 5th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 31, 2019 filed on: 5th, August 2019 \| officers	Free Download (1 page)
(AP01) On July 31, 2019 new director was appointed. filed on: 5th, August 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 31, 2019 filed on: 5th, August 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 31, 2019 filed on: 5th, August 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, July 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 31st, August 2017 \| accounts	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 16th, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to December 9, 2015 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 16, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, July 2015 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Unit 3 Instanta Works Charles Street West Bromwich West Midlands B70 0AZ to Unit 1 C Old Park Industrial Estate Old Park Road Wednesbury WS10 9LR on March 11, 2015 filed on: 11th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to December 9, 2014 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 15, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 9, 2013 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 18, 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 9, 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 15th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 9, 2011 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 20th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 9, 2010 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 20th, August 2010 \| accounts	Free Download (8 pages)
(CH01) On December 8, 2009 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(CH03) On December 8, 2009 secretary's details were changed filed on: 23rd, December 2009 \| officers	Free Download (1 page)
(CH01) On December 8, 2009 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 9, 2009 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 1st, April 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to February 16, 2009 filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 29th, March 2008 \| accounts	Free Download (8 pages)
(287) Registered office changed on 18/03/2008 from 5 chase house park plaza, hayes way, cannock staffordshire WS12 2DD filed on: 18th, March 2008 \| address	Free Download (1 page)
(363a) Annual return made up to December 17, 2007 filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to December 17, 2007 filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to December 15, 2006 filed on: 15th, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to December 15, 2006 filed on: 15th, December 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 13th, October 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 13th, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, October 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 13th, October 2006 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, June 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, June 2006 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 24th, February 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to February 24, 2006 filed on: 24th, February 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to February 24, 2006 filed on: 24th, February 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, February 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, February 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 14/06/05 from: 315 penn road wolverhampton west midlands WV4 5QF filed on: 14th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 14/06/05 from: 315 penn road wolverhampton west midlands WV4 5QF filed on: 14th, June 2005 \| address	Free Download (1 page)
(363s) Annual return made up to December 14, 2004 filed on: 14th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to December 14, 2004 filed on: 14th, December 2004 \| annual return	Free Download (7 pages)
(288b) On January 17, 2004 Director resigned filed on: 17th, January 2004 \| officers	Free Download (1 page)
(288a) On January 17, 2004 New secretary appointed;new director appointed filed on: 17th, January 2004 \| officers	Free Download (2 pages)
(288a) On January 17, 2004 New director appointed filed on: 17th, January 2004 \| officers	Free Download (2 pages)
(288b) On January 17, 2004 Secretary resigned filed on: 17th, January 2004 \| officers	Free Download (1 page)
(288b) On January 17, 2004 Secretary resigned filed on: 17th, January 2004 \| officers	Free Download (1 page)
(288a) On January 17, 2004 New director appointed filed on: 17th, January 2004 \| officers	Free Download (2 pages)
(288b) On January 17, 2004 Director resigned filed on: 17th, January 2004 \| officers	Free Download (1 page)
(288a) On January 17, 2004 New secretary appointed;new director appointed filed on: 17th, January 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 17/01/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 17th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 17/01/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 17th, January 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, December 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 9th, December 2003 \| incorporation	Free Download (15 pages)

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