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PMS INTERNATIONAL HOLDINGS PLC - International House, Cricketers Way, Basildon, Essex, United Kingdom
Company Information
- Company registration number
- 01969212
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- International House
- Cricketers Way
- Basildon
- Essex
- SS13 1ST International House, Cricketers Way, Basildon, Essex, SS13 1ST UK
Management
- Managing Directors
- BENSON, Mark John
- GODING, Tony
- Company secretaries
- BENSON, Mark John
Company Details
- Type of Business
- plc
- Incorporated
- 1985-12-05
- Age Of Company 1985-12-05 38 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- Mr Paul William Beverley
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- P & M HOLDINGS LIMITED MBC INFORMATION SERVICES
- Legal Entity Identifier (LEI)
- 9845004B3P730O8DF780
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-12-03
✓
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
✓
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PMS INTERNATIONAL HOLDINGS PLC Company Description
- PMS INTERNATIONAL HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 01969212. Its current trading status is "live". It was registered 1985-12-05. It was previously called P & M HOLDINGS LIMITED MBC INFORMATION SERVICES. It has declared SIC or NACE codes as "46499". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-03.It can be contacted at International House .
Get PMS INTERNATIONAL HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pms International Holdings Plc - International House, Cricketers Way, Basildon, Essex, United Kingdom
- 1985-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PMS INTERNATIONAL HOLDINGS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01969212#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01969212#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01969212#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-06-10) - AA
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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confirmation-statement-with-updates (2022-01-03) - CS01
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capital-alter-shares-redemption-statement-of-capital (2021-12-30) - SH02
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-14) - AA
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confirmation-statement-with-updates (2020-01-07) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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accounts-with-accounts-type-group (2019-06-05) - AA
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capital-alter-shares-redemption-statement-of-capital (2019-05-30) - SH02
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-18) - AA
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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cessation-of-a-person-with-significant-control (2018-03-01) - PSC07
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confirmation-statement-with-updates (2018-01-12) - CS01
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notification-of-a-person-with-significant-control (2018-01-12) - PSC01
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cessation-of-a-person-with-significant-control (2018-01-12) - PSC07
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keyboard_arrow_right 2017
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memorandum-articles (2017-07-26) - MA
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capital-allotment-shares (2017-07-10) - SH01
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resolution (2017-07-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-05-17) - AA
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confirmation-statement-with-updates (2017-01-27) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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change-person-director-company-with-change-date (2016-08-31) - CH01
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mortgage-satisfy-charge-full (2016-08-31) - MR04
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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accounts-with-accounts-type-group (2015-05-29) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-02) - AA
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mortgage-satisfy-charge-full (2014-10-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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mortgage-satisfy-charge-full (2014-11-11) - MR04
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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accounts-with-accounts-type-group (2010-06-02) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-06-23) - AA
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legacy (2009-01-29) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-06-26) - AA
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legacy (2008-02-08) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-09) - AA
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legacy (2007-04-02) - 288c
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legacy (2007-02-12) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-04) - AA
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legacy (2006-06-24) - 395
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legacy (2006-02-14) - 395
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accounts-with-accounts-type-group (2005-07-07) - AA
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legacy (2005-01-10) - 363s
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accounts-with-accounts-type-group (2004-06-25) - AA
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legacy (2004-01-13) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-24) - 288a
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accounts-with-accounts-type-group (2003-01-16) - AA
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accounts-with-accounts-type-group (2003-06-17) - AA
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legacy (2003-01-24) - 363s
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keyboard_arrow_right 2002
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legacy (2002-02-01) - 395
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legacy (2002-01-24) - 363s
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keyboard_arrow_right 2001
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legacy (2001-09-17) - 288b
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accounts-with-accounts-type-group (2001-08-31) - AA
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legacy (2001-01-10) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-23) - AA
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legacy (2000-01-14) - 363s
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accounts-with-accounts-type-full-group (1999-06-24) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-30) - 363s
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accounts-with-accounts-type-full-group (1998-06-18) - AA
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legacy (1998-02-19) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-29) - 363s
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accounts-with-accounts-type-full-group (1997-05-28) - AA
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accounts-with-accounts-type-full-group (1996-03-19) - AA
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legacy (1996-03-08) - 395
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keyboard_arrow_right 1995
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legacy (1995-12-18) - 363s
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legacy (1995-11-07) - 395
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accounts-with-accounts-type-full-group (1995-06-28) - AA
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legacy (1995-02-10) - 403a
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keyboard_arrow_right 1994
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legacy (1994-12-20) - 363s
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accounts-with-accounts-type-full-group (1994-06-16) - AA
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legacy (1994-03-18) - 288
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legacy (1994-01-13) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-06-17) - AA
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legacy (1993-03-11) - 403a
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legacy (1993-01-05) - 363s
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keyboard_arrow_right 1992
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legacy (1992-01-29) - 363s
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legacy (1992-05-15) - 225(1)
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accounts-with-accounts-type-full-group (1992-07-06) - AA
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legacy (1992-05-15) - 395
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-11-15) - AA
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legacy (1991-06-27) - 395
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certificate-change-of-name-re-registration-private-to-public-limited-company (1991-03-05) - CERT7
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legacy (1991-03-05) - 43(3)e
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accounts-balance-sheet (1991-03-05) - BS
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auditors-report (1991-03-05) - AUDR
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auditors-statement (1991-03-05) - AUDS
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re-registration-memorandum-articles (1991-03-05) - MAR
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legacy (1991-03-05) - 43(3)
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resolution (1991-03-05) - RESOLUTIONS
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legacy (1991-02-26) - 403a
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legacy (1991-01-13) - 363a
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keyboard_arrow_right 1990
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legacy (1990-03-09) - 288
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legacy (1990-06-13) - 363
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accounts-with-accounts-type-full-group (1990-06-13) - AA
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resolution (1990-06-14) - RESOLUTIONS
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memorandum-articles (1990-06-22) - MEM/ARTS
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keyboard_arrow_right 1989
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legacy (1989-06-02) - 403a
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legacy (1989-04-21) - 288
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accounts-with-accounts-type-full-group (1989-04-10) - AA
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legacy (1989-04-10) - 363
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legacy (1989-04-03) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-06-29) - AA
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legacy (1988-06-29) - 363
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legacy (1988-04-19) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-14) - AA
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legacy (1987-08-14) - 363
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keyboard_arrow_right 1986
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legacy (1986-07-15) - 224
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certificate-change-of-name-company (1986-01-03) - CERTNM
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keyboard_arrow_right 1985
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miscellaneous (1985-12-05) - MISC
