PAM HOLDINGS LTD.
LONDON HAPOALIM UK HOLDINGS LTD HACKREMCO (NO.1823) LIMITED

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 04219542
Status Active
Incorporation Date 18 May 2001
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 771,740 ; Appointment of Dan Alexander Koller as a director on 1 April 2016. The most likely internet sites of PAM HOLDINGS LTD. are www.pamholdings.co.uk, and www.pam-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pam Holdings Ltd is a Private Limited Company. The company registration number is 04219542. Pam Holdings Ltd has been working since 18 May 2001. The present status of the company is Active. The registered address of Pam Holdings Ltd is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Nominee Secretary of the company. ALLOUCHE, Moche is a Director of the company. KOLLER, Dan Alexander is a Director of the company. LEIDERMAN, Leonardo is a Director of the company. LERER, Orit is a Director of the company. Director AVIV, Amir has been resigned. Director BARAK, Dorian has been resigned. Director BARRY, Ben Zeev has been resigned. Director GARBURG, Shulamit has been resigned. Director GARFUNKEL, Alberto, Chairman has been resigned. Director KEINAN, Zion has been resigned. Director KOLLER, Dan Alexander has been resigned. Director LEVIANT, Anita has been resigned. Director NAGEL, Dror has been resigned. Director PRIZAN, Hanna has been resigned. Director PRIZAN, Hanna has been resigned. Director STEINHARDT, Michael has been resigned. Director WARSZAWASKI, Michael has been resigned. Director YAVETZ, Efrat has been resigned. Director YONES, Eliezer has been resigned. Director YUHJTMAN, Alejandro has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 18 May 2001
Director
ALLOUCHE, Moche
Appointed Date: 13 August 2012
55 years old
Director
KOLLER, Dan Alexander
Appointed Date: 01 April 2016
55 years old
Director
LEIDERMAN, Leonardo
Appointed Date: 15 November 2006
74 years old
Director
LERER, Orit
Appointed Date: 10 February 2010
70 years old

Resigned Directors

Director
AVIV, Amir
Resigned: 31 March 2016
Appointed Date: 26 February 2014
53 years old
Director
BARAK, Dorian
Resigned: 30 March 2011
Appointed Date: 22 April 2009
52 years old
Director
BARRY, Ben Zeev
Resigned: 19 July 2006
Appointed Date: 20 June 2001
73 years old
Director
GARBURG, Shulamit
Resigned: 25 October 2012
Appointed Date: 03 May 2011
68 years old
Director
GARFUNKEL, Alberto, Chairman
Resigned: 04 January 2010
Appointed Date: 19 July 2006
70 years old
Director
KEINAN, Zion
Resigned: 21 December 2008
Appointed Date: 28 June 2002
70 years old
Director
KOLLER, Dan Alexander
Resigned: 26 February 2014
Appointed Date: 13 August 2012
55 years old
Director
LEVIANT, Anita
Resigned: 04 April 2006
Appointed Date: 20 June 2001
70 years old
Director
NAGEL, Dror
Resigned: 17 November 2008
Appointed Date: 20 February 2005
63 years old
Director
PRIZAN, Hanna
Resigned: 01 March 2013
Appointed Date: 18 February 2008
73 years old
Director
PRIZAN, Hanna
Resigned: 19 July 2006
Appointed Date: 17 February 2003
73 years old
Director
STEINHARDT, Michael
Resigned: 28 November 2004
Appointed Date: 12 November 2002
84 years old
Director
WARSZAWASKI, Michael
Resigned: 03 August 2012
Appointed Date: 25 February 2009
59 years old
Director
YAVETZ, Efrat
Resigned: 07 January 2009
Appointed Date: 26 February 2007
61 years old
Director
YONES, Eliezer
Resigned: 28 June 2002
Appointed Date: 20 June 2001
74 years old
Director
YUHJTMAN, Alejandro
Resigned: 31 December 2002
Appointed Date: 20 June 2001
89 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 20 June 2001
Appointed Date: 18 May 2001

PAM HOLDINGS LTD. Events

10 Mar 2017
Group of companies' accounts made up to 31 December 2016
25 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 771,740
18 Apr 2016
Appointment of Dan Alexander Koller as a director on 1 April 2016
01 Apr 2016
Termination of appointment of Amir Aviv as a director on 31 March 2016
02 Mar 2016
Group of companies' accounts made up to 31 December 2015
...
... and 82 more events
27 Jun 2001
New director appointed
27 Jun 2001
New director appointed
27 Jun 2001
Memorandum and Articles of Association
15 Jun 2001
Company name changed hackremco (no.1823) LIMITED\certificate issued on 15/06/01
18 May 2001
Incorporation

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