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PML BUSINESS HOLDINGS LIMITED

PML BUSINESS HOLDINGS LIMITED is an active private limited company, incorporated on 5 September 2017. The nature of the business is Activities of head offices. The company's registered office is on Primrose Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PML BUSINESS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10947427
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1222 THE BROADGATE TOWER
Address Line 220 PRIMROSE STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 2EW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/09/2024
Last Made Up Date04/09/2023

Return

Next Due Date03/10/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
PML BUSINESS HOLDINGS LIMITED

Directors

(The company's officers)
MR CHRISTOPHER GRAHAM
(~61 year old British national)
SUITE 1222 THE BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/09/2017
MISS KIM NEWMAN
(~53 year old British national)
SUITE 1222 THE BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/09/2017

Shareholders

(Persons of Significant Control)
Miss Kim Newman
(~53 year old British national)
Suite 1222 The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/09/2017
Mr Christopher Graham
(~61 year old British national)
The Broadgate Tower, Suite 1217, 20 Primrose Street, London, EC2A 2EW, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/04/2021

Connections

(Shared officers)
FELLOWES PLAIN ESTATE MANAGEMENT COMPANY LIMITED
  • MISS KIM NEWMAN
FELLOWES PLAIN HOMES (NO.4) MANAGEMENT COMPANY LIMITED
  • MISS KIM NEWMAN
  • MR CHRISTOPHER GRAHAM
  • MISS KIM NEWMAN
  • MR CHRISTOPHER GRAHAM
  • MISS KIM NEWMAN
  • MISS KIM NEWMAN
  • MISS KIM NEWMAN
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)

PML BUSINESS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2EW.

Map of PML BUSINESS HOLDINGS LIMITED at local scale
Map of PML BUSINESS HOLDINGS LIMITED at local scale
Map of PML BUSINESS HOLDINGS LIMITED at district scale
Map of PML BUSINESS HOLDINGS 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 EC2A 2EW

Other companies with registered offices in EC2A 2EW:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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