About

Registered Number: 02298941
Date of Incorporation: 22/09/1988 (36 years and 6 months ago)
Company Status: Active
Registered Address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

 

Founded in 1988, Pmh (Holdings) Ltd has its registered office in Canvey Island, Essex, it's status in the Companies House registry is set to "Active". The organisation has one director listed in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAMILTON WARNER, Gwendoline May N/A 15 March 1996 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 21 October 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 08 November 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 14 November 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 11 November 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 24 August 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 18 November 2014
AA01 - Change of accounting reference date 21 May 2014
AA01 - Change of accounting reference date 27 December 2013
CERTNM - Change of name certificate 20 December 2013
CONNOT - N/A 20 December 2013
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 08 January 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH03 - Change of particulars for secretary 09 November 2009
363a - Annual Return 24 August 2009
288a - Notice of appointment of directors or secretaries 06 November 2008
AA - Annual Accounts 10 October 2008
363a - Annual Return 11 September 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 08 August 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 07 August 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 01 September 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 18 August 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 18 August 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 15 August 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 28 August 2001
287 - Change in situation or address of Registered Office 16 July 2001
AA - Annual Accounts 16 January 2001
363a - Annual Return 20 September 2000
AA - Annual Accounts 20 October 1999
363a - Annual Return 20 August 1999
AA - Annual Accounts 01 October 1998
363a - Annual Return 19 August 1998
AA - Annual Accounts 05 January 1998
363a - Annual Return 01 September 1997
AA - Annual Accounts 31 October 1996
288a - Notice of appointment of directors or secretaries 30 October 1996
288b - Notice of resignation of directors or secretaries 30 October 1996
288b - Notice of resignation of directors or secretaries 30 October 1996
363a - Annual Return 28 August 1996
288 - N/A 02 May 1996
288 - N/A 02 May 1996
AA - Annual Accounts 08 February 1996
363x - Annual Return 25 August 1995
AA - Annual Accounts 18 October 1994
363x - Annual Return 26 August 1994
AA - Annual Accounts 29 November 1993
363x - Annual Return 12 October 1993
363x - Annual Return 27 August 1992
AA - Annual Accounts 24 August 1992
AA - Annual Accounts 20 November 1991
363x - Annual Return 28 August 1991
288 - N/A 28 August 1991
288 - N/A 04 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1991
AA - Annual Accounts 06 February 1991
363 - Annual Return 22 August 1990
AA - Annual Accounts 16 August 1990
363 - Annual Return 08 May 1990
395 - Particulars of a mortgage or charge 31 January 1989
288 - N/A 03 November 1988
NEWINC - New incorporation documents 22 September 1988

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 20 January 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.