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Project Management Uk Holdings Limited

06052594

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Trinity Park, Bickenhill Lane, Birmingham, B37 7ES
Incorporated 15/01/2007

Previously known as

Moonworld Limited · until 10/09/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

74990
Non-trading company

Officers

Kim Lavelle

secretary · Since 13/04/2022

Rosita Fennell

director · Since 13/04/2022

Irish · Ireland · Age 55

Anthony O'Rourke

director · Since 13/04/2022

Irish · Ireland · Age 59

Former

Porema Limited

corporate secretary · Resigned 16/01/2007

Sean Kavanagh

director · Resigned 16/01/2007

John Sheehan

secretary · Resigned 11/08/2009

Robert Edward Catherwood

director · Resigned 11/08/2009

Andrew Gregory

director · Resigned 11/08/2009

Andrew Gregory

director · Resigned 28/07/2011

Peter Alexander Walker

director · Resigned 10/08/2011

Eyre Tarrant

director · Resigned 21/06/2012

Michael Lynam

director · Resigned 21/06/2012

Ian Hart

director · Resigned 31/08/2012

Darius Umrigar

director · Resigned 12/05/2014

Simon Kiener

director · Resigned 19/12/2014

Pat Mcgrath

director · Resigned 09/01/2015

Lee Watkins

secretary · Resigned 26/04/2016

Nicholas Clive Allan

director · Resigned 19/09/2017

John Colum O'Connell

director · Resigned 08/12/2021

Larry Westman

director · Resigned 13/04/2022

Rosita Mary Fennell

secretary · Resigned 13/04/2022

David Murphy

director · Resigned 01/12/2023

Persons with Significant Control

Project Management Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Killakee House, Belgard Square, Dublin 24

Reg: 122309 · Companies Registration Office · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Trinity Park
2026-06-04

TRINITY PARK

post townBirmingham
2026-06-04

BIRMINGHAM

officer appointedLAVELLE, Kim
2026-06-04
officer appointedFENNELL, Rosita
2026-06-04
officer appointedO'ROURKE, Anthony
2026-06-04