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Dato Capital United Kingdom

Pml Group Holdings LTD

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Reports

Full Company ReportPML GROUP HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£103,036 -16.52%
Employees£2 0%
Total assets£53,381 -59.55%

Details

Company type Private Limited Company, Active
Company Number 04978049
Record last updated Wednesday, October 25, 2017 6:13:56 AM UTC
Official Address The Broadgate Tower 20 Primrose Street Haggerston
There are 149 companies registered at this street
Locality Haggerstonlondon
Region HackneyLondon, England
Postal Code EC2A2EW
Sector Activities of head offices

Charts

Visits

PML GROUP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-62024-72025-3012

Directors

Document Type Publication date Download link
Registry Oct 13, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 13, 2017 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 3, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Nov 28, 2012 Annual return Annual return
Registry Oct 15, 2012 Change of particulars for director Change of particulars for director
Registry Oct 15, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2012 Change of registered office address Change of registered office address
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Nov 28, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Registry Nov 29, 2010 Annual return Annual return
Registry Nov 22, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Dec 23, 2009 Annual return Annual return
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 4978... Change of particulars for director 4978...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for director 4978... Change of particulars for director 4978...
Registry Oct 5, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 7, 2009 Annual accounts Annual accounts
Registry Jan 4, 2009 Annual return Annual return
Financials Jun 24, 2008 Annual accounts Annual accounts
Registry Dec 17, 2007 Annual return Annual return
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Aug 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2007 Notice of change of directors or secretaries or in their particulars 4978... Notice of change of directors or secretaries or in their particulars 4978...
Registry Dec 21, 2006 Annual return Annual return
Registry Dec 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 2006 Change in situation or address of registered office 4978... Change in situation or address of registered office 4978...
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Dec 20, 2005 Annual return Annual return
Financials Oct 3, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Dec 21, 2004 Annual return Annual return
Registry Dec 14, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4978... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4978...
Registry Aug 24, 2004 Appointment of a director Appointment of a director
Registry Aug 24, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 24, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 24, 2004 Appointment of a director Appointment of a director
Registry Aug 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 24, 2004 Appointment of a director Appointment of a director
Registry Aug 24, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 24, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 15, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 2003 Resignation of a director Resignation of a director
Registry Nov 27, 2003 Five appointments: 2 companies, a man and 2 women,: 2 companies, a man and 2 women Five appointments: 2 companies, a man and 2 women,: 2 companies, a man and 2 women

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