PMT HOLDINGS LIMITED

Overview

Company Name	PMT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05860771
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2006

Summary

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

What is the purpose of PMT HOLDINGS LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is PMT HOLDINGS LIMITED located?

Registered Office Address	1 Kille House Chinnor Road OX9 3NU Thame Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of PMT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ROCHA ENGINEERING LIMITED	Jun 28, 2006	Jun 28, 2006

What are the latest accounts for PMT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for PMT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Sep 01, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

May 29, 2023	Registered office address changed from 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA to 1 Kille House Chinnor Road Thame Oxfordshire OX9 3NU on May 29, 2023	1 pages	AD01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jul 31, 2021	Change of details for Mr Michael Derek Rush as a person with significant control on Feb 26, 2021	2 pages	PSC04

Jul 29, 2021	Confirmation statement made on Jul 08, 2021 with updates	4 pages	CS01

Jul 29, 2021	Notification of Paul Anthony Newton as a person with significant control on Feb 26, 2021	2 pages	PSC01

Jul 29, 2021	Change of details for Mr Michael Derek Rush as a person with significant control on Feb 26, 2021	2 pages	PSC04

Jul 08, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Dec 02, 2019	Current accounting period extended from Jun 30, 2019 to Dec 31, 2019	1 pages	AA01

Jul 08, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Jan 16, 2019	Micro company accounts made up to Jun 30, 2018	5 pages	AA

Jul 20, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Mar 16, 2018	Micro company accounts made up to Jun 30, 2017	6 pages	AA

Jul 10, 2017	Confirmation statement made on Jul 08, 2017 with no updates	3 pages	CS01

Mar 14, 2017	Total exemption small company accounts made up to Jun 30, 2016	10 pages	AA

Jul 08, 2016	Confirmation statement made on Jul 08, 2016 with updates	5 pages	CS01

Dec 19, 2015	Total exemption small company accounts made up to Jun 30, 2015	8 pages	AA

View All Filings

Who are the officers of PMT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWTON, Paul Anthony 583/46 A Blue Diamond Road Liyanegemulla Seeduwa Sri Lanka	Dec 29, 2006		Secretary	583/46 A Blue Diamond Road Liyanegemulla Seeduwa Sri Lanka		British		81062090004
NEWTON, Paul Anthony 583/46 A Blue Diamond Road Liyanegemulla Seeduwa Sri Lanka	Dec 29, 2006		Director	583/46 A Blue Diamond Road Liyanegemulla Seeduwa Sri Lanka	Sri Lanka	British	1958-4	81062090004
RUSH, Michael Derek 2 Tamarisk Way Weston Turville HP22 5ZB Aylesbury Buckinghamshire	Oct 31, 2006		Director	2 Tamarisk Way Weston Turville HP22 5ZB Aylesbury Buckinghamshire	England	British	1963-5	107972450003
NEWTON, Sarah Ann Manor Cottage Church Lane Great Kimble HP17 9TH Aylesbury Buckinghamshire	Oct 31, 2006	Dec 30, 2006	Secretary	Manor Cottage Church Lane Great Kimble HP17 9TH Aylesbury Buckinghamshire		British		117151220001
NEWTON, Sarah Ann Manor Cottage Church Lane Great Kimble HP17 9TH Aylesbury Buckinghamshire	Oct 31, 2006	Dec 29, 2006	Secretary	Manor Cottage Church Lane Great Kimble HP17 9TH Aylesbury Buckinghamshire		British		117151220001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 28, 2006	Nov 30, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 28, 2006	Nov 30, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Anthony Newton Chinnor Road OX9 3NU Thame 1 Kille House Oxfordshire England	Feb 26, 2021	Chinnor Road OX9 3NU Thame 1 Kille House Oxfordshire England	No
	Nationality: British Country of Residence: Sri Lanka
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Derek Rush Chinnor Road OX9 3NU Thame 1 Kille House Oxfordshire England	Jul 08, 2016	Chinnor Road OX9 3NU Thame 1 Kille House Oxfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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