PMK HOLDINGS LIMITED

BUCKINGHAM HOUSE 2ND FLOOR, 45 VIVIAN AVENUE, LONDON  NW4 3XA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09298010
  • Last Updated: 01 Mar 2022

Company Profile

PMK HOLDINGS LIMITED was incorporated on Thursday, November 6, 2014 as a Private Limited Company with registered address in LONDON. PMK HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 10 months and 28 days.

Name PMK HOLDINGS LIMITED
Company number 09298010
Company type Private Limited Company
Incorporation date 06 Nov 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address BUCKINGHAM HOUSE 2ND FLOOR
45 VIVIAN AVENUE
LONDON
NW4 3XA
Country Of Origin UNITED KINGDOM

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 Ron Haim Korczak Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 25, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Hoze Holdings Limited Vivian Avenue, 2nd Floor, NW4 3XA Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2023, (-584 days left)
Latest accounts 31 May 2021
Next confirmation statement due 04 December 2016
Last confirmation statement dated 06 November 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
PMK HOLDINGS LIMITED 06 Nov 2014
42 KESLAKE ROAD LTD 17 Dec 2016