Pmm (Holdings) Ltd

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Pmm (holdings) Ltd

07976204•Private Limited With Share Capital

New Century House, Greenbank Technology Park, Blackburn, BB15QB
Website01254679131

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Incorporated

05/03/2012

Company Age

14 years

Directors

10

Employees

7

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pmm (holdings) Ltd (07976204) is a private limited with share capital incorporated on 05/03/2012 (14 years old) and registered in blackburn, BB15QB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/03/2012
BB15QB
7 employees

Financial Overview

Total Assets

£2.82M

Liabilities

£106.8K

Net Assets

£2.71M

Cash

£2.56M

Key Metrics

7

Employees

10

Directors

8

Shareholders

Board of Directors

5
A
andrew david cowking
director
J
jill morris
director
H
helen louise clayton
director
A
antony keen
director
C
christopher james johnson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Memorandum Articles
Category:Incorporation
Date:15-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Memorandum Articles
Category:Incorporation
Date:18-05-2024
Resolution
Category:Resolution
Date:15-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2024
Resolution
Category:Resolution
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2023
Resolution
Category:Resolution
Date:31-07-2023
Capital Cancellation Shares
Category:Capital
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Resolution
Category:Resolution
Date:05-08-2022
Capital Cancellation Shares
Category:Capital
Date:02-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2020
Resolution
Category:Resolution
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2019
Resolution
Category:Resolution
Date:26-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Resolution
Category:Resolution
Date:16-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Capital Cancellation Shares
Category:Capital
Date:05-09-2018
Capital Allotment Shares
Category:Capital
Date:05-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-08-2018
Resolution
Category:Resolution
Date:17-08-2018
Resolution
Category:Resolution
Date:17-08-2018
Resolution
Category:Resolution
Date:17-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Memorandum Articles
Category:Incorporation
Date:30-06-2017
Resolution
Category:Resolution
Date:22-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2017
Resolution
Category:Resolution
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2016
Capital Cancellation Shares
Category:Capital
Date:09-06-2016
Resolution
Category:Resolution
Date:09-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Resolution
Category:Resolution
Date:11-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-02-2016
Resolution
Category:Resolution
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2015
Capital Allotment Shares
Category:Capital
Date:13-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2015
Capital Allotment Shares
Category:Capital
Date:13-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:13-07-2015
Resolution
Category:Resolution
Date:13-07-2015
Resolution
Category:Resolution
Date:13-07-2015
Resolution
Category:Resolution
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-2015
Change Of Name Notice
Category:Change Of Name
Date:12-02-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

New Century House, Greenbank Technology Park, Blackburn, Lancashire Bb1 5Qb, BB15QBRegistered

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Contact

01254679131
www.pmm.co.uk
New Century House, Greenbank Technology Park, Blackburn, BB15QB