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Pmh Bidco Limited

11711497

active
ltd
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, 25-27 Buckingham Palace Road, London, SW1W 0PP
Incorporated 04/12/2018

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

Overdue

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

Martyn Thomas Evans

director · Since 23/01/2023

British · United Kingdom · Age 38

Jason Charles Leek

director · Since 23/01/2023

British · United Kingdom · Age 55

Vishal Luhana

director · Since 12/04/2023

British · United Kingdom · Age 33

Robert James Neale

director · Since 28/03/2024

British · England · Age 48

Former

Martim Avillez Caldeira

director · Resigned 28/02/2022

Joao Vicente Goncalves Rosa

director · Resigned 28/02/2022

Paul Morton

director · Resigned 23/01/2023

Hugo Clifford Wai Yuen Tanner

director · Resigned 12/04/2023

James Hart

director · Resigned 30/06/2023

Dominic Mark Heaton

director · Resigned 30/11/2023

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

Change History

officer appointedEVANS, Martyn Thomas
2026-08-20
officer appointedLEEK, Jason Charles
2026-08-20
officer appointedLUHANA, Vishal
2026-08-20
officer appointedNEALE, Robert James
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Warwick House
2026-08-20

WARWICK HOUSE

post townLondon
2026-08-20

LONDON