Pmihg Holdings Limited

Company Name	Pmihg Holdings Limited
Director	Kevin Juan Newman
Company Status	Liquidation
Company Number	09658254
Category	Private Limited Company
Incorporation Date	26 June 2015(8 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Kevin Juan Newman
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 May 2016(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Matthew Baldwin
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard Hall Lane Wincham Northwich Cheshire CW9 6DG

Director Name	Mr Anthony David Powis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(3 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard Hall Lane Wincham Cheshire CW9 6DG

Director Name	Mr Ingmar Rinck
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 October 2015(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 12 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	07 December 2015(5 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 July 2016)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Richard David Harrison Munro
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2019(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

20 October 2023	Appointment of a voluntary liquidator (3 pages)
20 October 2023	Declaration of solvency (4 pages)
20 October 2023	Registered office address changed from 51 Lime Street London EC3M 7DQ to 30 Finsbury Square London EC2A 1AG on 20 October 2023 (2 pages)
20 October 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-04 (1 page)
9 August 2023	Statement by Directors (2 pages)
9 August 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
9 August 2023	Statement of capital on 9 August 2023 GBP 1 (4 pages)
9 August 2023	Solvency Statement dated 08/08/23 (2 pages)
7 August 2023	Statement of capital following an allotment of shares on 4 August 2023 GBP 13,154,766 (8 pages)
18 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
4 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
28 September 2022	Full accounts made up to 31 December 2021 (18 pages)
6 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
10 May 2022	Termination of appointment of Richard David Harrison Munro as a director on 31 March 2022 (1 page)
22 September 2021	Full accounts made up to 31 December 2020 (19 pages)
29 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 December 2019 (19 pages)
8 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (15 pages)
20 August 2019	Appointment of Mr Richard David Harrison Munro as a director on 20 August 2019 (2 pages)
22 July 2019	Termination of appointment of Ingmar Rinck as a director on 12 July 2019 (1 page)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (15 pages)
6 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (15 pages)
30 September 2017	Full accounts made up to 31 December 2016 (15 pages)
9 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
9 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
9 July 2017	Notification of Willis Faber Limited as a person with significant control on 9 July 2017 (2 pages)
9 July 2017	Notification of Willis Faber Limited as a person with significant control on 6 April 2016 (2 pages)
10 February 2017	Auditor's resignation (1 page)
10 February 2017	Auditor's resignation (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (19 pages)
8 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
22 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 251,480 (13 pages)
22 July 2016	Statement of capital following an allotment of shares on 3 July 2015 GBP 251,480 (8 pages)
22 July 2016	Statement of capital following an allotment of shares on 3 July 2015 GBP 251,480 (8 pages)
22 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 251,480 (13 pages)
24 May 2016	Appointment of Mr Kevin Juan Newman as a director on 16 May 2016 (2 pages)
24 May 2016	Appointment of Mr Kevin Juan Newman as a director on 16 May 2016 (2 pages)
10 March 2016	Director's details changed for Mr Ingmar Rinck on 10 March 2016 (2 pages)
10 March 2016	Termination of appointment of Anthony David Powis as a director on 24 February 2016 (1 page)
10 March 2016	Termination of appointment of Anthony David Powis as a director on 24 February 2016 (1 page)
10 March 2016	Director's details changed for Mr Ingmar Rinck on 10 March 2016 (2 pages)
13 January 2016	Registered office address changed from The Courtyard Hall Lane Wincham Northwich Cheshire CW9 6DG England to 51 Lime Street London EC3M 7DQ on 13 January 2016 (2 pages)
13 January 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (3 pages)
13 January 2016	Registered office address changed from The Courtyard Hall Lane Wincham Northwich Cheshire CW9 6DG England to 51 Lime Street London EC3M 7DQ on 13 January 2016 (2 pages)
13 January 2016	Appointment of Alistair Charles Peel as a secretary on 7 December 2015 (3 pages)
13 January 2016	Appointment of Alistair Charles Peel as a secretary on 7 December 2015 (3 pages)
13 January 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (3 pages)
16 November 2015	Appointment of Ingmar Rinck as a director on 6 October 2015 (3 pages)
16 November 2015	Termination of appointment of Matthew Baldwin as a director on 6 October 2015 (2 pages)
16 November 2015	Appointment of Ingmar Rinck as a director on 6 October 2015 (3 pages)
16 November 2015	Termination of appointment of Matthew Baldwin as a director on 6 October 2015 (2 pages)
16 November 2015	Appointment of Mr Anthony David Powis as a director on 6 October 2015 (3 pages)
16 November 2015	Appointment of Mr Anthony David Powis as a director on 6 October 2015 (3 pages)
26 June 2015	Incorporation Statement of capital on 2015-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 June 2015	Incorporation Statement of capital on 2015-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Pmihg Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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