PMDS PROPERTY HOLDINGS LTD
SUITE 7 RECTORY HOUSE, THAME ROAD, HADDENHAM HP17 8DA- Active
- Private Limited Company
- Company No. 12481074
- Last Updated: 01 Mar 2024
Company Profile
PMDS PROPERTY HOLDINGS LTD was incorporated on Tuesday, February 25, 2020 as a Private Limited Company with registered address in HADDENHAM. PMDS PROPERTY HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 7 months and 8 days.
| Name | PMDS PROPERTY HOLDINGS LTD |
|---|---|
| Company number | 12481074 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 7 RECTORY HOUSE THAME ROAD HADDENHAM HP17 8DA |
|---|---|
| Country Of Origin | ENGLAND |
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 Matthew David Pigram Nationality: British |
Dates: Friday, July 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Joseph Martin Marshall Nationality: British |
Dates: Tuesday, February 25, 2020 - Friday, July 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Andrew Stranks Nationality: British |
Dates: Tuesday, February 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (146 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PMDS PROPERTY HOLDINGS LTD | 25 Feb 2020 |