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PMB HOLDINGS LIMITED - 17 Cresswells Mead, Maidenhead, SL6 2YP, England, United Kingdom
Company Information
- Company registration number
- 02739611
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Cresswells Mead
- Maidenhead
- SL6 2YP
- England 17 Cresswells Mead, Maidenhead, SL6 2YP, England UK
Management
- Managing Directors
- BECKWITH, Peter Michael
- BECKWITH, Vivien
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-14
- Age Of Company 1992-08-14 31 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Peter Michael Beckwith
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DANCEDENE LIMITED
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Annual Return
- Due Date: 2023-08-08
- Last Date: 2022-07-25
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PMB HOLDINGS LIMITED Company Description
- PMB HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02739611. Its current trading status is "live". It was registered 1992-08-14. It was previously called DANCEDENE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-01-31.It can be contacted at 17 Cresswells Mead .
Get PMB HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pmb Holdings Limited - 17 Cresswells Mead, Maidenhead, SL6 2YP, England, United Kingdom
- 1992-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-04-07) - DISS40
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mortgage-satisfy-charge-full (2023-01-08) - MR04
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accounts-with-accounts-type-total-exemption-full (2023-04-06) - AA
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gazette-notice-compulsory (2023-04-04) - GAZ1
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-10) - AA
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confirmation-statement-with-no-updates (2022-09-09) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-12) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-02-11) - AA
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confirmation-statement-with-no-updates (2021-08-11) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-05) - CH01
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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change-to-a-person-with-significant-control (2020-06-30) - PSC04
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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change-person-director-company-with-change-date (2020-06-30) - CH01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-30) - AD01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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mortgage-satisfy-charge-full (2019-04-17) - MR04
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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confirmation-statement-with-updates (2019-07-31) - CS01
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change-person-secretary-company-with-change-date (2019-10-17) - CH03
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change-person-director-company-with-change-date (2019-10-17) - CH01
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change-to-a-person-with-significant-control (2019-10-17) - PSC04
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accounts-with-accounts-type-small (2019-11-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-04) - AA
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change-sail-address-company-with-new-address (2018-09-11) - AD02
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confirmation-statement-with-updates (2018-08-01) - CS01
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-20) - MR01
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change-person-secretary-company-with-change-date (2017-05-09) - CH03
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change-person-director-company-with-change-date (2017-05-09) - CH01
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change-person-director-company-with-change-date (2017-05-11) - CH01
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mortgage-satisfy-charge-full (2017-07-21) - MR04
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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accounts-with-accounts-type-small (2017-11-06) - AA
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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change-person-director-company-with-change-date (2017-06-14) - CH01
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change-to-a-person-with-significant-control (2017-08-11) - PSC04
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-10) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-10) - MR01
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change-person-director-company-with-change-date (2015-08-20) - CH01
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mortgage-satisfy-charge-full (2015-01-13) - MR04
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change-person-secretary-company-with-change-date (2015-08-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-16) - MR01
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accounts-with-accounts-type-group (2015-11-04) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-07-30) - TM02
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appoint-person-secretary-company-with-name-date (2014-07-30) - AP03
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accounts-with-accounts-type-group (2014-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-06) - MR01
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accounts-with-accounts-type-group (2013-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-22) - SH01
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resolution (2012-10-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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accounts-with-accounts-type-group (2012-11-06) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-24) - CH01
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accounts-with-accounts-type-group (2011-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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change-person-secretary-company-with-change-date (2011-08-24) - CH03
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appoint-person-director-company-with-name (2011-06-08) - AP01
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legacy (2011-03-08) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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change-person-director-company-with-change-date (2010-09-10) - CH01
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capital-allotment-shares (2010-02-11) - SH01
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memorandum-articles (2010-02-11) - MEM/ARTS
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resolution (2010-02-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-01-05) - AA
keyboard_arrow_right 2009
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legacy (2009-09-01) - 288c
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legacy (2009-09-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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accounts-with-accounts-type-group (2008-11-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-02) - AA
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legacy (2007-08-31) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-08) - 288c
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legacy (2006-09-21) - 288c
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legacy (2006-09-08) - 363a
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accounts-with-accounts-type-group (2006-12-06) - AA
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legacy (2006-12-23) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-02) - AA
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legacy (2005-08-16) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-02) - AA
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legacy (2004-08-26) - 363s
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legacy (2004-08-10) - 403a
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legacy (2004-03-24) - 225
keyboard_arrow_right 2003
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legacy (2003-08-26) - 363s
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legacy (2003-10-03) - 395
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accounts-with-accounts-type-small (2003-11-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-09) - AA
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legacy (2002-09-19) - 363s
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legacy (2002-05-07) - 288b
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legacy (2002-04-19) - 288a
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legacy (2002-04-19) - 288b
keyboard_arrow_right 2001
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legacy (2001-04-02) - 395
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legacy (2001-04-25) - 288b
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legacy (2001-02-01) - 288a
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accounts-with-accounts-type-small (2001-10-03) - AA
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legacy (2001-09-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-18) - AA
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legacy (2000-08-31) - 363s
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legacy (2000-04-27) - 395
keyboard_arrow_right 1999
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legacy (1999-10-05) - 395
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legacy (1999-08-23) - 363s
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accounts-with-accounts-type-small (1999-08-04) - AA
keyboard_arrow_right 1998
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legacy (1998-12-23) - 287
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legacy (1998-10-29) - 363s
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accounts-with-accounts-type-small (1998-07-03) - AA
keyboard_arrow_right 1997
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legacy (1997-01-22) - 288a
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legacy (1997-10-16) - 363s
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accounts-with-accounts-type-small (1997-07-31) - AA
keyboard_arrow_right 1996
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legacy (1996-10-19) - 363s
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legacy (1996-08-11) - 288
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accounts-with-accounts-type-full (1996-06-13) - AA
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legacy (1996-01-23) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-20) - 363s
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accounts-with-accounts-type-small-group (1995-08-08) - AA
keyboard_arrow_right 1994
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legacy (1994-10-04) - 363s
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accounts-with-accounts-type-small-group (1994-06-15) - AA
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legacy (1994-06-14) - 288
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legacy (1994-01-09) - 88(2)R
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legacy (1994-01-09) - 123
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resolution (1994-01-09) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-11-13) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-12) - 287
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legacy (1992-10-15) - 288
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resolution (1992-10-15) - RESOLUTIONS
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legacy (1992-10-23) - 224
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resolution (1992-11-11) - RESOLUTIONS
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legacy (1992-11-11) - 123
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legacy (1992-11-11) - 88(2)
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certificate-change-of-name-company (1992-11-04) - CERTNM
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incorporation-company (1992-08-14) - NEWINC