Pmbs Holding Limited
Company Profile
live
MediumPmbs Holding Limited
09216487•Private Limited With Share Capital
Mbse Lakeside Road, Colnbrook, Slough, SL30EL
Get Full Access
Incorporated
12/09/2014
Company Age
11 years
Directors
3
Employees
198
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pmbs Holding Limited (09216487) is a private limited with share capital incorporated on 12/09/2014 (11 years old) and registered in slough, SL30EL. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 12/09/2014
SL30EL
198 employees
Financial Overview
Total Assets
£73.77M
Liabilities
£45.87M
Net Assets
£27.90M
Turnover
£68.05M
Cash
£7.45M
Key Metrics
198
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
52
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:15-02-2018
Legacy
Category:Miscellaneous
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Capital Allotment Shares
Category:Capital
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2016
Capital Allotment Shares
Category:Capital
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Capital Allotment Shares
Category:Capital
Date:14-09-2015
Capital Allotment Shares
Category:Capital
Date:08-09-2015
Capital Allotment Shares
Category:Capital
Date:21-05-2015
Capital Allotment Shares
Category:Capital
Date:20-05-2015
Capital Allotment Shares
Category:Capital
Date:10-04-2015
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:26-09-2014
Resolution
Category:Resolution
Date:26-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months7
60 Months49
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Lakeside Industrial Estate, Colnbrook By Pass, Colnbrook, Slough, SL30ELRegistered
Related Companies
10
Contact
Mbse Lakeside Road, Colnbrook, Slough, SL30EL