Pm Holdings Limited

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Pm Holdings Limited

09908006•Private Limited With Share Capital

80 Fenchurch Street, London, EC3M4BY

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Incorporated

08/12/2015

Company Age

10 years

Directors

4

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Pm Holdings Limited (09908006) is a private limited with share capital incorporated on 08/12/2015 (10 years old) and registered in london, EC3M4BY. The company operates under SIC code 64205 and is classified as Medium.

Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 08/12/2015
EC3M4BY

Financial Overview

Total Assets

£14.01M

Liabilities

£4.00M

Net Assets

£10.01M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
J
joseph cannavan
director
A
alice sweet
director
I
ian williams
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2025
Legacy
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2024
Legacy
Category:Accounts
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2024
Legacy
Category:Accounts
Date:12-01-2024
Legacy
Category:Other
Date:18-07-2023
Legacy
Category:Other
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-06-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-06-2023
Move Registers To Sail Company With New Address
Category:Address
Date:18-04-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2022
Legacy
Category:Accounts
Date:05-09-2022
Legacy
Category:Other
Date:05-09-2022
Legacy
Category:Other
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2021
Legacy
Category:Accounts
Date:10-09-2021
Legacy
Category:Other
Date:10-09-2021
Legacy
Category:Other
Date:10-09-2021
Legacy
Category:Other
Date:26-08-2021
Legacy
Category:Other
Date:26-08-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-08-2021
Memorandum Articles
Category:Incorporation
Date:22-07-2021
Resolution
Category:Resolution
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Move Registers To Sail Company With New Address
Category:Address
Date:18-12-2020
Change Sail Address Company With New Address
Category:Address
Date:18-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-05-2020
Legacy
Category:Accounts
Date:21-05-2020
Legacy
Category:Other
Date:21-05-2020
Legacy
Category:Other
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2019
Legacy
Category:Accounts
Date:15-04-2019
Legacy
Category:Other
Date:15-04-2019
Legacy
Category:Other
Date:15-04-2019
Legacy
Category:Insolvency
Date:17-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Legacy
Category:Capital
Date:08-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-04-2018
Legacy
Category:Accounts
Date:27-04-2018
Legacy
Category:Other
Date:26-04-2018
Legacy
Category:Other
Date:26-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Resolution
Category:Resolution
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-06-2017
Legacy
Category:Accounts
Date:19-06-2017
Legacy
Category:Other
Date:19-06-2017
Legacy
Category:Other
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Capital Allotment Shares
Category:Capital
Date:04-12-2016
Capital Allotment Shares
Category:Capital
Date:05-05-2016

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

80 Fenchurch Street, London, EC3M4BYRegistered
55 Gracechurch Street, London, EC3V0RL

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Contact

80 Fenchurch Street, London, EC3M4BY