Pmh Bidco Limited

11711497

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WARWICK HOUSE, LONDON, SW1W 0PP

Incorporated 04/12/2018

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Martyn Thomas Evans

director · Since 23/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 10 other boards

Mr Jason Charles Leek

director · Since 23/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 32 other boards

Mr Vishal Luhana

director · Since 12/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 6 other boards

Mr Robert James Neale

director · Since 28/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Persons with Significant Control

Pmh Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP

Reg: 11710978 · Companies House · Limited By Shares

Notified 04/12/2018

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFI

Created 20/01/2022Registered 21/01/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 15/03/2019Registered 21/03/2019Satisfied 26/01/2022