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PML GROUP HOLDINGS LIMITED

PML GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePML GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04978049
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PML GROUP HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PML GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Spaces Liverpool Street Station 35 New Broad Street
    Suite 244
    EC2M 1NH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PML GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for PML GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 27, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Change of details for Pml Business Holdings Limited as a person with significant control on Jul 16, 2024

    		2 pagesPSC05

    Director's details changed for Mr Christopher Graham on Jul 16, 2024

    		2 pagesCH01

    Director's details changed for Miss Kim Newman on Jul 16, 2024

    		2 pagesCH01

    Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to Spaces Liverpool Street Station 35 New Broad Street Suite 244 London EC2M 1NH on Jul 18, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 27, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 27, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 27, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 27, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 27, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 27, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Christopher Graham on Aug 28, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 27, 2017 with updates

    		7 pagesCS01

    Termination of appointment of Alan Albert Horton as a director on Dec 01, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Variation of rights/voting,capital distribution and dividends 13/10/2017
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Notification of Pml Business Holdings Limited as a person with significant control on Oct 13, 2017

    		2 pagesPSC02
    View All Filings

    Who are the officers of PML GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Kim
    35 New Broad Street
    Suite 244
    EC2M 1NH London
    Spaces Liverpool Street Station
    England
    		Secretary
    35 New Broad Street
    Suite 244
    EC2M 1NH London
    Spaces Liverpool Street Station
    England
    		British47742280002
    GRAHAM, Christopher
    35 New Broad Street
    Suite 244
    EC2M 1NH London
    Spaces Liverpool Street Station
    England
    		Director
    35 New Broad Street
    Suite 244
    EC2M 1NH London
    Spaces Liverpool Street Station
    England
    		EnglandBritish208043500001
    NEWMAN, Kim
    35 New Broad Street
    Suite 244
    EC2M 1NH London
    Spaces Liverpool Street Station
    England
    		Director
    35 New Broad Street
    Suite 244
    EC2M 1NH London
    Spaces Liverpool Street Station
    England
    		EnglandBritish47742280002
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		900004340001
    HORTON, Alan Albert
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    		Director
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    		EnglandBritish182208240001
    LAVY, Jonathan Samuel
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    		Director
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    		EnglandBritish5340870001
    THOMAS, Debra Julie
    2nd Floor
    34 Threadneedle Street
    EC2R 8AY London
    		Director
    2nd Floor
    34 Threadneedle Street
    EC2R 8AY London
    		EnglandBritish66147410001
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		900004330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PML GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pml Business Holdings Limited
    35 New Broad Street
    Suite 244
    EC2M 1NH London
    Spaces Liverpool Street Station
    England
    		Oct 13, 2017
    35 New Broad Street
    Suite 244
    EC2M 1NH London
    Spaces Liverpool Street Station
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Law
    Place RegisteredUk Register Of Companies
    Registration Number10947427
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Samuel Lavy
    EC2A 2EW London
    The Broadgate Tower 20 Primrose Street
    United Kingdom
    		Apr 06, 2016
    EC2A 2EW London
    The Broadgate Tower 20 Primrose Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Kim Newman
    EC2A 2EW London
    The Broadgate Tower 20 Primrose Street
    United Kingdom
    		Apr 06, 2016
    EC2A 2EW London
    The Broadgate Tower 20 Primrose Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0