PMH BIDCO LIMITED

WARWICK HOUSE, 25-27 BUCKINGHAM PALACE ROAD, LONDON  SW1W 0PP
  • Active
  • Private Limited Company
  • Company No. 11711497
  • Last Updated: 01 Mar 2024

Company Profile

PMH BIDCO LIMITED was incorporated on Tuesday, December 4, 2018 as a Private Limited Company with registered address in LONDON. PMH BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 10 days.

Name PMH BIDCO LIMITED
Company number 11711497
Company type Private Limited Company
Incorporation date 04 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address WARWICK HOUSE
25-27 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0PP
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
Pmh Holdco Limited 25-27 Buckingham Palace Road, SW1W 0PP Dates: Tuesday, December 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-75 days left)
Latest accounts 30 November 2022
Next confirmation statement due 01 January 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PMH BIDCO LIMITED 04 Dec 2018