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Summary

Contact details

Officers12

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

PMS INTERNATIONAL HOLDINGS PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 05 Dec 1985 (39 years ago)

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Summary

NamePMS INTERNATIONAL HOLDINGS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01969212
Incorporation Date05 Dec 1985 (39 years ago) / 90 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressESSEX, BASILDON, INTERNATIONAL HOUSE, CRICKETERS WAY, SS13 1ST

Officers

individual

IndividualUnited Kingdom

First Names ( Jersey) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Jun 2017

individual

IndividualUnited Kingdom

Mr Paul William Beverley

Person with significant control


Appointed on22 Jun 2017

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Goding, Tony

Director


Appointed on01 Dec 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beverley, Brian Neil

Director


Resigned on16 Feb 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Benson, Mark John

Secretary


Appointed on14 Mar 1994

Country of residenceScotland

individual

IndividualUnited Kingdom

Beverley, Brian Neil

Secretary


Resigned on14 Mar 1994

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
20 Jun 2022Mortgage satisfy charge fullMR04View
09 Jun 2022Accounts with accounts type groupAAView
12 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 May 2024
  • Last accounts made up to03 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges11
  • Outstanding1
  • Satisfied10

Frequently asked questions

Where is PMS INTERNATIONAL HOLDINGS PLC's headquarters?

PMS INTERNATIONAL HOLDINGS PLC's headquarters is located at ESSEX, BASILDON, INTERNATIONAL HOUSE, CRICKETERS WAY, SS13 1ST

What is PMS INTERNATIONAL HOLDINGS PLC's industry?

PMS INTERNATIONAL HOLDINGS PLC is in the industry of Wholesale of other household goods

What year was PMS INTERNATIONAL HOLDINGS PLC started?

PMS INTERNATIONAL HOLDINGS PLC was started in 1985

Sources: Companies House