PML Group Holdings Limited

Company Name	PML Group Holdings Limited
Directors	Kim Newman and Christopher Graham
Company Status	Active
Company Number	04978049
Category	Private Limited Company
Incorporation Date	27 November 2003(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Miss Kim Newman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 November 2003(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Miss Kim Newman
Nationality	British
Status	Current
Appointed	27 November 2003(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Christopher Graham
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(12 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Broadgate Tower Suite 1217 20 Primrose Street London EC2A 2EW

Director Name	Mrs Debra Julie Thomas
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 34 Threadneedle Street London EC2R 8AY

Director Name	Mr Jonathan Samuel Lavy
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Alan Albert Horton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(9 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 2003(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	27 November 2003(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	pmlgroup.com
Telephone	020 72562216
Telephone region	London

Location

Registered Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.2k at £1	Alan Horton 9.91% Ordinary D
10k at £1	Kim Newman 45.04% Ordinary
6.6k at £1	Famco Holdings LTD 29.95% Ordinary
3.3k at £1	Mr Jonathan Samuel Lavy 15.09% Ordinary
1 at £1	Famco Holdings LTD 0.00% Ordinary C
1 at £1	Kim Newman 0.00% Ordinary A
1 at £1	Mr Jonathan Samuel Lavy 0.00% Ordinary B

Financials

Year	2014
Net Worth	£31,448
Cash	£1,719
Current Liabilities	£64,102

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

27 November 2023	Confirmation statement made on 27 November 2023 with updates (5 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
19 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
29 November 2022	Confirmation statement made on 27 November 2022 with updates (5 pages)
7 December 2021	Confirmation statement made on 27 November 2021 with updates (5 pages)
5 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 December 2020	Confirmation statement made on 27 November 2020 with updates (5 pages)
2 December 2019	Confirmation statement made on 27 November 2019 with updates (5 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
28 November 2018	Director's details changed for Mr Christopher Graham on 28 August 2018 (2 pages)
28 November 2018	Confirmation statement made on 27 November 2018 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
3 January 2018	Confirmation statement made on 27 November 2017 with updates (7 pages)
3 January 2018	Confirmation statement made on 27 November 2017 with updates (7 pages)
13 December 2017	Termination of appointment of Alan Albert Horton as a director on 1 December 2017 (1 page)
13 December 2017	Termination of appointment of Alan Albert Horton as a director on 1 December 2017 (1 page)
26 October 2017	Resolutions RES13 ‐ Variation of rights/voting,capital distribution and dividends 13/10/2017 RES10 ‐ Resolution of allotment of securities (17 pages)
26 October 2017	Resolutions RES13 ‐ Variation of rights/voting,capital distribution and dividends 13/10/2017 RES10 ‐ Resolution of allotment of securities (17 pages)
24 October 2017	Cessation of Kim Newman as a person with significant control on 13 October 2017 (1 page)
24 October 2017	Notification of Pml Business Holdings Limited as a person with significant control on 13 October 2017 (2 pages)
24 October 2017	Notification of Pml Business Holdings Limited as a person with significant control on 13 October 2017 (2 pages)
24 October 2017	Cessation of Jonathan Samuel Lavy as a person with significant control on 13 October 2017 (1 page)
24 October 2017	Cessation of Kim Newman as a person with significant control on 13 October 2017 (1 page)
24 October 2017	Cessation of Jonathan Samuel Lavy as a person with significant control on 13 October 2017 (1 page)
20 October 2017	Termination of appointment of Jonathan Samuel Lavy as a director on 13 October 2017 (1 page)
20 October 2017	Termination of appointment of Jonathan Samuel Lavy as a director on 13 October 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 January 2017	Confirmation statement made on 27 November 2016 with updates (7 pages)
6 January 2017	Confirmation statement made on 27 November 2016 with updates (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 May 2016	Appointment of Christopher Graham as a director on 3 May 2016 (3 pages)
11 May 2016	Appointment of Christopher Graham as a director on 3 May 2016 (3 pages)
3 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 22,200 (8 pages)
3 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 22,200 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 22,200 (8 pages)
27 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 22,200 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 22,200 (6 pages)
29 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 22,200 (6 pages)
18 October 2013	Appointment of Mr Alan Albert Horton as a director (2 pages)
18 October 2013	Appointment of Mr Alan Albert Horton as a director (2 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
15 October 2012	Secretary's details changed for Miss Kim Newman on 15 October 2012 (1 page)
15 October 2012	Director's details changed for Mr Jonathan Samuel Lavy on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Mr Jonathan Samuel Lavy on 15 October 2012 (2 pages)
15 October 2012	Secretary's details changed for Miss Kim Newman on 15 October 2012 (1 page)
9 October 2012	Registered office address changed from 2Nd Floor 34 Threadneedle Street London EC2R 8AY on 9 October 2012 (2 pages)
9 October 2012	Registered office address changed from 2Nd Floor 34 Threadneedle Street London EC2R 8AY on 9 October 2012 (2 pages)
9 October 2012	Registered office address changed from 2Nd Floor 34 Threadneedle Street London EC2R 8AY on 9 October 2012 (2 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 March 2011	Termination of appointment of Debra Thomas as a director (2 pages)
2 March 2011	Termination of appointment of Debra Thomas as a director (2 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (8 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (8 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
23 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (7 pages)
23 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Kim Newman on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Kim Newman on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Kim Newman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Kim Newman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Kim Newman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Kim Newman on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Jonathan Samuel Lavy on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Jonathan Samuel Lavy on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Jonathan Samuel Lavy on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Debra Julie Thomas on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Kim Newman on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Debra Julie Thomas on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Debra Julie Thomas on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Kim Newman on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Kim Newman on 1 October 2009 (1 page)
7 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
7 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 January 2009	Return made up to 27/11/08; full list of members (6 pages)
4 January 2009	Return made up to 27/11/08; full list of members (6 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
17 December 2007	Return made up to 27/11/07; full list of members (4 pages)
17 December 2007	Return made up to 27/11/07; full list of members (4 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Return made up to 27/11/06; full list of members (4 pages)
21 December 2006	Registered office changed on 21/12/06 from: 34 threadneedle street london EC2R 8AY (1 page)
21 December 2006	Return made up to 27/11/06; full list of members (4 pages)
21 December 2006	Registered office changed on 21/12/06 from: 34 threadneedle street london EC2R 8AY (1 page)
21 August 2006	Registered office changed on 21/08/06 from: polden house meridian gate marsh wall london E14 9YT (1 page)
21 August 2006	Registered office changed on 21/08/06 from: polden house meridian gate marsh wall london E14 9YT (1 page)
3 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
3 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
20 December 2005	Return made up to 27/11/05; full list of members (4 pages)
20 December 2005	Return made up to 27/11/05; full list of members (4 pages)
3 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
26 January 2005	Ad 27/11/03--------- Â£ si 19999@1 (2 pages)
26 January 2005	Ad 27/11/03--------- Â£ si 19999@1 (2 pages)
21 December 2004	Return made up to 27/11/04; full list of members (10 pages)
21 December 2004	Return made up to 27/11/04; full list of members (10 pages)
14 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 August 2004	Ad 27/11/03--------- Â£ si 2010@1=2010 Â£ ic 5979/7989 (2 pages)
24 August 2004	Ad 27/11/03--------- Â£ si 8022@1=8022 Â£ ic 7989/16011 (2 pages)
24 August 2004	New director appointed (3 pages)
24 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 August 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
24 August 2004	Ad 27/11/03--------- Â£ si 3989@1=3989 Â£ ic 16011/20000 (2 pages)
24 August 2004	Ad 27/11/03--------- Â£ si 8022@1=8022 Â£ ic 7989/16011 (2 pages)
24 August 2004	Ad 27/11/03--------- Â£ si 5978@1=5978 Â£ ic 1/5979 (2 pages)
24 August 2004	Registered office changed on 24/08/04 from: 19-21 swan street west malling kent ME19 6JU (1 page)
24 August 2004	Nc inc already adjusted 27/11/03 (2 pages)
24 August 2004	Ad 27/11/03--------- Â£ si 3989@1=3989 Â£ ic 16011/20000 (2 pages)
24 August 2004	Nc inc already adjusted 27/11/03 (2 pages)
24 August 2004	New director appointed (3 pages)
24 August 2004	Registered office changed on 24/08/04 from: 19-21 swan street west malling kent ME19 6JU (1 page)
24 August 2004	Ad 27/11/03--------- Â£ si 2010@1=2010 Â£ ic 5979/7989 (2 pages)
24 August 2004	Ad 27/11/03--------- Â£ si 5978@1=5978 Â£ ic 1/5979 (2 pages)
24 August 2004	New secretary appointed;new director appointed (3 pages)
24 August 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
24 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 August 2004	New director appointed (3 pages)
24 August 2004	New secretary appointed;new director appointed (3 pages)
24 August 2004	New director appointed (3 pages)
15 December 2003	Registered office changed on 15/12/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
15 December 2003	Registered office changed on 15/12/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Secretary resigned (1 page)
27 November 2003	Incorporation (11 pages)
27 November 2003	Incorporation (11 pages)

PML Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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