Pmc Treasury Holding Limited

02848476

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

77 ENDELL STREET, LONDON, WC2H 9DZ

Incorporated 27/08/1993

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Kevin Mark Cooke

director · Since 07/07/2008

MANAGEMENT CONSULTANT

IRISH · ENGLAND · Age 62

Also on 7 other boards

Pitsec Limited

secretary · Since 07/12/2018

BRITISH

Also on 231 other boards

Emma Jane Sarah Hamill

director · Since 19/05/2025

GROUP OPERATIONS MANAGER

IRISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Persons with Significant Control

Kilmacow Limited

75–100% shares

75–100% votes

Appoint directors

77, Endell Street, London, WC2H 9DZ

Reg: 09032307 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2024Registered 08/07/2024

Charge

outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY TRUSTEE)

Created 12/10/2022Registered 21/10/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2020Registered 30/11/2020Satisfied 19/08/2022

Charge

outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE

Created 29/10/2018Registered 01/11/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2014Registered 08/07/2014Satisfied 09/12/2016