PMS INTERNATIONAL HOLDINGS PLC
INTERNATIONAL HOUSE, CRICKETERS WAY, BASILDON SS13 1ST- Active
- Public Limited Company
- Company No. 01969212
- Last Updated: 01 Mar 2024
Company Profile
PMS INTERNATIONAL HOLDINGS PLC was incorporated on Thursday, December 5, 1985 as a Public Limited Company with registered address in BASILDON. PMS INTERNATIONAL HOLDINGS PLC has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Public Limited Company has been operating for 39 years 2 months and 18 days.
| Name | PMS INTERNATIONAL HOLDINGS PLC |
|---|---|
| Company number | 01969212 |
| Company type | Public Limited Company |
| Incorporation date | 05 Dec 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE CRICKETERS WAY BASILDON SS13 1ST |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul William Beverley Nationality: British |
Dates: Thursday, June 22, 2017 - present
ownership of shares 75 to 100 percent
|
| Langtry Trust Co( Channel Islands) Limited La Motte Street |
Dates: Wednesday, April 6, 2016 - Thursday, June 22, 2017
ownership of shares 75 to 100 percent as trust
|
| Karussel Holdings Ltd 3rd Floor, 37 Esplanade |
Dates: Wednesday, April 6, 2016 - Wednesday, June 22, 2016
ownership of shares 75 to 100 percent
|
| First Names ( Jersey) Limited 3rd Floor 37 Esplanade |
Dates: Wednesday, April 6, 2016 - Thursday, June 22, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 03 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| PMS INTERNATIONAL HOLDINGS PLC | 05 Dec 1985 |