Pmb Holdings Limited

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Pmb Holdings Limited

02739611•Private Limited With Share Capital

17 Cresswells Mead, Maidenhead, SL62YP
02089441288

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Incorporated

14/08/1992

Company Age

33 years

Directors

2

Employees

2

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Pmb Holdings Limited (02739611) is a private limited with share capital incorporated on 14/08/1992 (33 years old) and registered in maidenhead, SL62YP. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 14/08/1992
SL62YP
2 employees

Financial Overview

Total Assets

£42.4K

Liabilities

£13.70M

Net Assets

£-13.66M

Cash

£1.1K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
P
peter michael beckwith
director
V
vivien beckwith
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Move Registers To Sail Company With New Address
Category:Address
Date:05-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2018
Change Sail Address Company With New Address
Category:Address
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2012
Capital Allotment Shares
Category:Capital
Date:22-10-2012
Resolution
Category:Resolution
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2011
Legacy
Category:Mortgage
Date:08-03-2011
Legacy
Category:Mortgage
Date:08-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Capital Allotment Shares
Category:Capital
Date:11-02-2010
Memorandum Articles
Category:Incorporation
Date:11-02-2010
Resolution
Category:Resolution
Date:11-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:04-09-2009
Legacy
Category:Officers
Date:01-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:31-08-2007

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025

Trading Addresses

17 Cresswells Mead, Maidenhead, SL62YPRegistered

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Contact

02089441288
17 Cresswells Mead, Maidenhead, SL62YP