PMM (HOLDINGS) LTD
PMM (HOLDINGS) LTD is an active private limited company, incorporated on 5 March 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Challenge Way, Blackburn. The company's accounts were last made up to 30 April 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PMM (HOLDINGS) LTD previously had the company name PMM LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 07976204 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 05/03/2012 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | NEW CENTURY HOUSE GREENBANK TECHNOLOGY PARK |
|---|---|
| Address Line 2 | CHALLENGE WAY |
| Post Town | BLACKBURN |
| County | LANCASHIRE |
| Country | ENGLAND |
| Postcode | BB1 5QB |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 19/03/2025 |
|---|---|
| Last Made Up Date | 05/03/2024 |
Return
| Next Due Date | 02/04/2017 |
|---|---|
| Last Made Up Date | 05/03/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 12/02/2015 onwards:
PMM (HOLDINGS) LTD
Prior to 12/02/2015:
PMM LIMITED
Directors
(The company's officers)
MS HELEN LOUISE CLAYTON
(~52 year old British national)
NEW CENTURY HOUSE GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/05/2017
MR ANDREW DAVID COWKING
(~52 year old British national)
NEW CENTURY HOUSE GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/11/2018
MR CHRISTOPHER JAMES JOHNSON
(~40 year old British national)
NEW CENTURY HOUSE GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2018
MR ANTONY KEEN
(~52 year old British national)
NEW CENTURY HOUSE GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2018
MR JAMES ANDREW MCINTYRE
(~41 year old British national)
NEW CENTURY HOUSE GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2024
MRS JILL ANNA MORRIS
(~43 year old British national)
NEW CENTURY HOUSE GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2022
MRS JANE PARRY
(~56 year old British national)
NEW CENTURY HOUSE GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/05/2015
MR NIGEL JOHN WRIGHT
(~58 year old British national)
NEW CENTURY HOUSE GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/02/2016
Connections
(Shared officers)
BURY METROPOLITAN ARTS ASSOCIATION
- MS HELEN LOUISE CLAYTON
JJ MORRIS PROPERTY CO LTD
- MRS JILL ANNA MORRIS
- MS HELEN LOUISE CLAYTON
- MR CHRISTOPHER JAMES JOHNSON
- MRS JANE PARRY
- MR NIGEL JOHN WRIGHT
- MR ANTONY KEEN
- MR JAMES ANDREW MCINTYRE
- MRS JANE PARRY
- MR NIGEL JOHN WRIGHT
Source: Companies House
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)
PMM (HOLDINGS) LTD: Maps
Maps show the location of the postcode of the registered office, BB1 5QB.
Map of PMM (HOLDINGS) LTD at local scale
Map of PMM (HOLDINGS) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BB1 5QB
Other companies with registered offices in BB1 5QB:
Source: Companies House
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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- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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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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