PMH BIDCO LIMITED

PMH BIDCO LIMITED is an active private limited company, incorporated on 4 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Audit Exemption Subsidiary. PMH BIDCO LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number11711497
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1WARWICK HOUSE
Address Line 225-27 BUCKINGHAM PALACE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 0PP

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date17/12/2024
Last Made Up Date03/12/2023

Return

Next Due Date01/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PMH BIDCO LIMITED

Directors

(The company's officers)
MR MARTYN THOMAS EVANS
(~35 year old British national)
WARWICK HOUSE 25-27 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0PP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/01/2023
MR JASON CHARLES LEEK
(~53 year old British national)
WARWICK HOUSE 25-27 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0PP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/01/2023
MR VISHAL LUHANA
(~31 year old British national)
WARWICK HOUSE 25-27 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0PP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/2023

Connections

(Shared officers)
1 COLNBROOK STREET MANAGEMENT COMPANY LIMITED
  • MR MARTYN EVANS
AVERY ROW HOLDINGS LIMITED
  • MR VISHAL LUHANA
  • MR JASON CHARLES LEEK
  • MR JASON CHARLES LEEK
  • MR JASON CHARLES LEEK
CATERPILLARS CHILDCARE LTD
  • MR VISHAL LUHANA
EVOLUTION HEALTHCARE LIMITED
  • MR JASON CHARLES LEEK
  • MR MARTYN THOMAS EVANS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PMH BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0PP.

Map of PMH BIDCO LIMITED at local scale
Map of PMH BIDCO LIMITED at local scale
Map of PMH BIDCO LIMITED at district scale
Map of PMH BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 0PP

Other companies with registered offices in SW1W 0PP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)