PMH BIDCO LIMITED
Overview
| Company Name | PMH BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11711497 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PMH BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PMH BIDCO LIMITED located?
| Registered Office Address | Warwick House 25-27 Buckingham Palace Road SW1W 0PP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PMH BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for PMH BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for PMH BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 17 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 19 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Robert James Neale as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 18 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 61 pages | PARENT_ACC | ||
Termination of appointment of Dominic Mark Heaton as a director on Nov 30, 2023 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of James Hart as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Dominic Mark Heaton as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Appointment of Mr Vishal Luhana as a director on Apr 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Hugo Clifford Wai Yuen Tanner as a director on Apr 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jason Charles Leek as a director on Jan 23, 2023 | 2 pages | AP01 | ||
Appointment of Mr Hugo Clifford Wai Yuen Tanner as a director on Jan 23, 2023 | 2 pages | AP01 | ||
Who are the officers of PMH BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Martyn Thomas | Director | 25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom | United Kingdom | British | 254647110001 | |||||
| LEEK, Jason Charles | Director | 25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom | United Kingdom | British | 184892890001 | |||||
| LUHANA, Vishal | Director | 25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom | United Kingdom | British | 279615730001 | |||||
| NEALE, Robert James | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England | England | British | 321437730001 | |||||
| CALDEIRA, Martim Avillez | Director | 25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom | United Kingdom | Portuguese | 190804080001 | |||||
| HART, James | Director | 25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom | England | British | 294692500001 | |||||
| HEATON, Dominic Mark | Director | 25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom | United Kingdom | British | 178455630002 | |||||
| MORTON, Paul | Director | 25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom | England | British | 294692840001 | |||||
| ROSA, Joao Vicente Goncalves | Director | 25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom | England | Portuguese | 166127180001 | |||||
| TANNER, Hugo Clifford Wai Yuen | Director | 25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom | England | British | 254832290001 |
Who are the persons with significant control of PMH BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pmh Holdco Limited | Dec 04, 2018 | 25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom | No | ||||||||||
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Natures of Control
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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