Back to search

Pmc Treasury Holding Limited

02848476

active
ltd
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

Previously known as

Pmc Treasury Group Limited · until 14/12/2018
Ammco Limited · until 08/10/2008
Typesize Limited · until 28/09/1993

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

Kevin Mark Cooke

director · Since 07/07/2008

Irish · England · Age 62

Pitsec Limited

corporate secretary · Since 07/12/2018

Reg: 02451677

Also on 231 other boards

Emma Jane Sarah Hamill

director · Since 19/05/2025

Irish · United Kingdom · Age 50

Former

Instant Companies Limited

corporate nominee director · Resigned 02/09/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/09/1993

Michael James Warren

director · Resigned 01/05/2004

Alexandra Rose Pearce

secretary · Resigned 30/06/2014

Michael Pearce

director · Resigned 30/06/2014

Alexandra Rose Pearce

director · Resigned 30/06/2014

Lucilla Clare Herrmann

director · Resigned 30/06/2014

Dermot James Mcmeekin

director · Resigned 30/06/2014

Yagnish Vrajlal Chotai

director · Resigned 30/06/2014

Michael John Hacon

director · Resigned 13/11/2017

Pitsec Limited

corporate secretary · Resigned 29/10/2018

Aida Anandi Arasaratnam

director · Resigned 04/08/2023

Kevin Bowler

director · Resigned 16/05/2025

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

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line177 Endell Street
2026-08-25

77 ENDELL STREET

post townLondon
2026-08-25

LONDON

officer appointedPITSEC LIMITED
2026-08-25
officer appointedCOOKE, Kevin Mark
2026-08-25
officer appointedHAMILL, Emma Jane Sarah
2026-08-25