Pms International Holdings Plc
Company Profile
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MediumPms International Holdings Plc
01969212•Public Limited With Share Capital
International House, Cricketers Way, Basildon, SS131ST
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Incorporated
05/12/1985
Company Age
40 years
Directors
8
Employees
239
SIC Code
46499
Risk
very low risk
Company Overview
Registration, classification & business activity
Pms International Holdings Plc (01969212) is a public limited with share capital incorporated on 05/12/1985 (40 years old) and registered in basildon, SS131ST. The company operates under SIC code 46499 - wholesale of household goods (other than musical instruments) n.e.c..
Pms international holdings plc is a wholesale company based out of international house cricketers way, basildon, united kingdom.
Public Limited With Share Capital
SIC: 46499
Medium
Incorporated 05/12/1985
SS131ST
239 employees
Financial Overview
Total Assets
£37.94M
Liabilities
£9.69M
Net Assets
£28.25M
Turnover
£56.99M
Cash
£219.0K
Key Metrics
239
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Memorandum Articles
Category:Incorporation
Date:11-02-2026
Resolution
Category:Resolution
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Memorandum Articles
Category:Incorporation
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:10-07-2017
Resolution
Category:Resolution
Date:03-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:08-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2006
Legacy
Category:Mortgage
Date:24-06-2006
Legacy
Category:Annual Return
Date:10-03-2006
Legacy
Category:Mortgage
Date:14-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2004
Legacy
Category:Annual Return
Date:13-01-2004
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts30/11/2024
Trading Addresses
International House, Cricketers Way, Basildon, Essex, SS131STRegistered
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