PMA HOLD CO LIMITED

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

    Company NamePMA HOLD CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14555966
    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 PMA HOLD CO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PMA HOLD CO LIMITED located?

    Registered Office Address
    7 Billinge Avenue
    BB2 6SD Blackburn
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PMA HOLD CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PMA HOLD CO LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for PMA HOLD CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Yunus Asmal as a director on Jul 25, 2023

    2 pagesAP01

    Notification of Asmal & Co Investments Ltd as a person with significant control on Apr 26, 2023

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 26, 2023

    2 pagesPSC09

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2022

    Statement of capital on Dec 23, 2022

    • Capital: GBP 300
    SH01

    Who are the officers of PMA HOLD CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASMAL, Yunus
    Thornhill Road
    WF12 9QE Dewsbury
    Anchor House
    England
    Director
    Thornhill Road
    WF12 9QE Dewsbury
    Anchor House
    England
    EnglandBritishDirector88631230002
    BASSA, Ebrahim Kassim
    Billinge Avenue
    BB2 6SD Blackburn
    7
    Lancashire
    United Kingdom
    Director
    Billinge Avenue
    BB2 6SD Blackburn
    7
    Lancashire
    United Kingdom
    United KingdomBritishSelf Employed107766160001
    CHAMADIYA, Muhammad Shezad
    Billinge Avenue
    BB2 6SD Blackburn
    7
    Lancashire
    United Kingdom
    Director
    Billinge Avenue
    BB2 6SD Blackburn
    7
    Lancashire
    United Kingdom
    United KingdomBritishSelf Employed146571770003
    MUNSHI, Moez
    Billinge Avenue
    BB2 6SD Blackburn
    7
    Lancashire
    United Kingdom
    Director
    Billinge Avenue
    BB2 6SD Blackburn
    7
    Lancashire
    United Kingdom
    United KingdomCanadianSelf Employed303599400001

    Who are the persons with significant control of PMA HOLD CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Asmal & Co Investments Ltd
    Thornhill Road
    WF12 9QE Dewsbury
    Anchor House
    England
    Apr 26, 2023
    Thornhill Road
    WF12 9QE Dewsbury
    Anchor House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number12073702
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for PMA HOLD CO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 23, 2022Apr 26, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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