PMC TREASURY HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
PMC TREASURY HOLDING LIMITED is a Private Limited Company from LONDON and has the status: Active.
PMC TREASURY HOLDING LIMITED was incorporated 30 years ago on 27/08/1993 and has the registered number: 02848476. The accounts status is FULL and accounts are next due on 31/01/2025.
PMC TREASURY HOLDING LIMITED was incorporated 30 years ago on 27/08/1993 and has the registered number: 02848476. The accounts status is FULL and accounts are next due on 31/01/2025.
PMC TREASURY HOLDING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
77 ENDELL STREET
LONDON
WC2H 9DZ
This Company Originates in : United Kingdom
Previous trading names include:
PMC TREASURY GROUP LIMITED (until 14/12/2018)
PMC TREASURY GROUP LIMITED (until 14/12/2018)
AMMCO LIMITED (until 08/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PITSEC LIMITED | Corporate Secretary | 2014-06-30 | CURRENT | ||
MR KEVIN MARK COOKE | Dec 1963 | Irish | Director | 2008-07-07 | CURRENT |
MICHAEL JOHN HACON | Nov 1953 | British | Director | 2001-06-26 | CURRENT |
ALEXANDRA ROSE PEARCE | Jun 1948 | British | Secretary | 1993-09-02 UNTIL 2014-06-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-08-27 UNTIL 1993-09-02 | RESIGNED | ||
MR YAGNISH VRAJLAL CHOTAI | Aug 1959 | British | Director | 2010-10-04 UNTIL 2014-06-30 | RESIGNED |
LUCILLA CLARE HERRMANN | May 1959 | British | Director | 2001-06-26 UNTIL 2014-06-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-08-27 UNTIL 1993-09-02 | RESIGNED | ||
MR DERMOT JAMES MCMEEKIN | May 1949 | British | Director | 2004-05-01 UNTIL 2014-06-30 | RESIGNED |
ALEXANDRA ROSE PEARCE | Jun 1948 | British | Director | 1993-09-02 UNTIL 2014-06-30 | RESIGNED |
MICHAEL PEARCE | Aug 1951 | British | Director | 1993-09-02 UNTIL 2014-06-30 | RESIGNED |
MR MICHAEL JAMES WARREN | Dec 1936 | British | Director | 1993-09-02 UNTIL 2004-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kilmacow Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |