PMIHG HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7DQ

Company number 09658254
Status Active
Incorporation Date 26 June 2015
Company Type Private Limited Company
Address 51 LIME STREET, LONDON, EC3M 7DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PMIHG HOLDINGS LIMITED are www.pmihgholdings.co.uk, and www.pmihg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmihg Holdings Limited is a Private Limited Company. The company registration number is 09658254. Pmihg Holdings Limited has been working since 26 June 2015. The present status of the company is Active. The registered address of Pmihg Holdings Limited is 51 Lime Street London Ec3m 7dq. . NEWMAN, Kevin Juan is a Director of the company. RINCK, Ingmar is a Director of the company. Secretary PEEL, Alistair Charles has been resigned. Director BALDWIN, Matthew has been resigned. Director POWIS, Anthony David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
NEWMAN, Kevin Juan
Appointed Date: 16 May 2016
55 years old
Director
RINCK, Ingmar
Appointed Date: 06 October 2015
52 years old

Resigned Directors

Secretary
PEEL, Alistair Charles
Resigned: 22 July 2016
Appointed Date: 07 December 2015
Director
BALDWIN, Matthew
Resigned: 06 October 2015
Appointed Date: 26 June 2015
53 years old
Director
POWIS, Anthony David
Resigned: 24 February 2016
Appointed Date: 06 October 2015
64 years old

PMIHG HOLDINGS LIMITED Events

10 Feb 2017
Auditor's resignation
08 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2016
Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016
22 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 251,480
...
... and 6 more events
13 Jan 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
16 Nov 2015
Appointment of Mr Anthony David Powis as a director on 6 October 2015
16 Nov 2015
Appointment of Ingmar Rinck as a director on 6 October 2015
16 Nov 2015
Termination of appointment of Matthew Baldwin as a director on 6 October 2015
26 Jun 2015
Incorporation
Statement of capital on 2015-06-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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