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PMK HOLDINGS LIMITED - Buckingham House 2nd Floor, 45 Vivian Avenue, London, NW4 3XA, United Kingdom
Company Information
- Company registration number
- 09298010
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Buckingham House 2nd Floor
- 45 Vivian Avenue
- London
- NW4 3XA
- United Kingdom Buckingham House 2nd Floor, 45 Vivian Avenue, London, NW4 3XA, United Kingdom UK
Management
- Managing Directors
- MAYMON, Haim
- WEINBERGER, Orly
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-06
- Dissolved on
- 2022-03-22
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Hoze Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- 42 KESLAKE ROAD LTD
- Filing of Accounts
- Due Date: 2020-08-31
- Last Date: 2018-11-30
✓
- Annual Return
- Due Date: 2020-11-20
- Last Date: 2019-11-06
✓
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PMK HOLDINGS LIMITED Company Description
- PMK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09298010. Its current trading status is "closed". It was registered 2014-11-06. It was previously called 42 KESLAKE ROAD LTD. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 2018-11-30.It can be contacted at Buckingham House 2Nd Floor .
Get PMK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/09298010#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09298010#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09298010#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 2020
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cessation-of-a-person-with-significant-control (2020-06-16) - PSC07
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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mortgage-satisfy-charge-full (2020-06-12) - MR04
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change-to-a-person-with-significant-control-without-name-date (2020-06-15) - PSC05
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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change-to-a-person-with-significant-control (2020-06-16) - PSC05
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keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-12-12) - AD02
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confirmation-statement-with-updates (2019-12-10) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-12-10) - AD04
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change-to-a-person-with-significant-control (2019-12-10) - PSC05
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change-person-director-company-with-change-date (2019-10-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-19) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-23) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-21) - CS01
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cessation-of-a-person-with-significant-control (2017-12-21) - PSC07
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accounts-with-accounts-type-total-exemption-small (2017-09-01) - AA
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-13) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-04-14) - AA
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change-person-director-company-with-change-date (2016-08-04) - CH01
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resolution (2016-12-20) - RESOLUTIONS
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change-sail-address-company-with-new-address (2016-08-05) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-05) - AD01
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second-filing-of-annual-return-with-made-up-date (2016-08-15) - RP04AR01
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accounts-amended-with-accounts-type-total-exemption-full (2016-09-01) - AAMD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-10) - MR01
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confirmation-statement-with-updates (2016-11-22) - CS01
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change-of-name-notice (2016-12-17) - CONNOT
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move-registers-to-sail-company-with-new-address (2016-08-11) - AD03
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resolution (2016-12-17) - RESOLUTIONS
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keyboard_arrow_right 2015
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annual-return-company (2015-12-21) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-14) - MR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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incorporation-company (2014-11-06) - NEWINC
