PMB HOLDINGS LIMITED

Overview

Company Name	PMB HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02739611
Jurisdiction	England/Wales
Date of Creation	Aug 14, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PMB HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PMB HOLDINGS LIMITED located?

Registered Office Address	17 Cresswells Mead SL6 2YP Maidenhead England
Undeliverable Registered Office Address	No

What were the previous names of PMB HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DANCEDENE LIMITED	Aug 14, 1992	Aug 14, 1992

What are the latest accounts for PMB HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for PMB HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for PMB HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Total exemption full accounts made up to Jan 31, 2025	9 pages	AA

Aug 05, 2025	Confirmation statement made on Jul 25, 2025 with no updates	3 pages	CS01

Aug 05, 2025	Register(s) moved to registered inspection location Ashcombe Court Woolsack Way Godalming GU7 1LQ	1 pages	AD03

Aug 05, 2025	Register inspection address has been changed from 25 Moorgate London EC2R 6AY England to Ashcombe Court Woolsack Way Godalming GU7 1LQ	1 pages	AD02

Oct 29, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Aug 23, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Aug 11, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Apr 07, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 06, 2023	Total exemption full accounts made up to Jan 31, 2022	8 pages	AA

Apr 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 08, 2023	Satisfaction of charge 027396110009 in full	1 pages	MR04

Jan 08, 2023	Satisfaction of charge 027396110010 in full	1 pages	MR04

Sep 09, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Total exemption full accounts made up to Jan 31, 2021	12 pages	AA

Aug 11, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Termination of appointment of Adam David Parker as a secretary on Feb 12, 2021	1 pages	TM02

Feb 11, 2021	Total exemption full accounts made up to Jan 31, 2020	13 pages	AA

Oct 05, 2020	Director's details changed for Vivien Beckwith on Oct 01, 2020	2 pages	CH01

Sep 29, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Registered office address changed from C/O Pmb Holdings Ltd Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG to 17 Cresswells Mead Maidenhead SL6 2YP on Sep 23, 2020	1 pages	AD01

Jun 30, 2020	Director's details changed for Mr Peter Michael Beckwith on Jun 01, 2020	2 pages	CH01

Jun 30, 2020	Change of details for Mr Peter Michael Beckwith as a person with significant control on Jun 01, 2020	2 pages	PSC04

May 28, 2020	Termination of appointment of Edward Antony George Jones as a director on May 26, 2020	1 pages	TM01

Nov 05, 2019	Accounts for a small company made up to Jan 31, 2019	27 pages	AA

View All Filings

Who are the officers of PMB HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BECKWITH, Peter Michael Cresswells Mead SL6 2YP Maidenhead 17 England	Sep 29, 1992		Director	Cresswells Mead SL6 2YP Maidenhead 17 England	Italy	British	1945-1	44336530007
BECKWITH, Vivien Cresswells Mead SL6 2YP Maidenhead 17 England	Apr 08, 2019		Director	Cresswells Mead SL6 2YP Maidenhead 17 England	Italy	British	1947-4	257417480002
CLOVER BROWN, Robert John 5 Hurlingham Gardens SW6 3PL London	Jul 19, 1996	Apr 02, 2002	Secretary	5 Hurlingham Gardens SW6 3PL London		British		48973210002
FARR, Sharon Kathleen 93c Randolph Avenue Maida Vale W9 1DL London	Jun 02, 1994	Jul 19, 1996	Secretary	93c Randolph Avenue Maida Vale W9 1DL London		British		17858080002
PARKER, Adam David Cresswells Mead SL6 2YP Maidenhead 17 England	Jul 01, 2014	Feb 12, 2021	Secretary	Cresswells Mead SL6 2YP Maidenhead 17 England				189783110001
VIRGIN, Jill Mary 124 Beaufort Mansions Beaufort Street SW3 5AE London	Sep 29, 1992	Jun 02, 1994	Secretary	124 Beaufort Mansions Beaufort Street SW3 5AE London		British		2226860001
WOOLLEY, Roderic Harry 55a High Street SW19 5BA London Hill Place House - United Kingdom	Apr 02, 2002	Jun 30, 2014	Secretary	55a High Street SW19 5BA London Hill Place House - United Kingdom		British		1017530001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 14, 1992	Sep 29, 1992	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CLOVER BROWN, Robert John 5 Hurlingham Gardens SW6 3PL London	Jan 01, 1997	Apr 30, 2002	Director	5 Hurlingham Gardens SW6 3PL London		British	1946-10	48973210002
DE LISLE, John March Phillipps 4 Hill Street W1J 5NE London 3rd Floor United Kingdom	Jun 01, 2011	May 10, 2018	Director	4 Hill Street W1J 5NE London 3rd Floor United Kingdom	United Kingdom	British	1977-8	163784710002
GAY, Philip 4 Hill Street W1J 5NE London 3rd Floor United Kingdom	Jan 01, 1996	Oct 27, 2017	Director	4 Hill Street W1J 5NE London 3rd Floor United Kingdom	United Kingdom	British	1944-10	149004230003
JONES, Edward Antony George Suite 5 11 Riverside Dogflud Way GU9 7UG Farnham C/O Pmb Holdings Ltd Surrey	Jan 01, 2001	May 26, 2020	Director	Suite 5 11 Riverside Dogflud Way GU9 7UG Farnham C/O Pmb Holdings Ltd Surrey	United Kingdom	British	1966-10	114727800004
MCLEOD-MILLER, Leslie William 4 Hill Street W1J 5NE London 3rd Floor United Kingdom	Apr 08, 2019	Jun 15, 2019	Director	4 Hill Street W1J 5NE London 3rd Floor United Kingdom	United Kingdom	British	1962-5	257417430001
MORRIS, Brian Leonard 28 Calonne Road SW19 5HJ London	Jan 01, 1997	Apr 02, 2001	Director	28 Calonne Road SW19 5HJ London		British	1963-3	60141830001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 14, 1992	Sep 29, 1992	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PMB HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Michael Beckwith Cresswells Mead SL6 2YP Maidenhead 17 England	Apr 06, 2016	Cresswells Mead SL6 2YP Maidenhead 17 England	No
	Nationality: British Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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