PH

PMBS HOLDING LIMITED

Active

Company number 09216487

Slough, United Kingdom · Incorporated 12 September 2014

Mbse Lakeside Road, Colnbrook, Slough, Berkshire, SL3 0EL, United Kingdom

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Joseph Nelson
Born May 1956
Significant Influence Or Control
30 September 2025

Funding

8 funding rounds
3 January 2017
Shares allotted · 0 shares allotted
—
7 December 2015
Shares allotted · 0 shares allotted
—
17 August 2015
Shares allotted · 0 shares allotted
—
7 July 2015
Shares allotted · 0 shares allotted
—
23 April 2015
Shares allotted · 0 shares allotted
—
9 April 2015
Shares allotted · 0 shares allotted
—
18 February 2015
Shares allotted · 0 shares allotted
—
15 December 2014
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Group
Accounts
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Accounts With Accounts Type Group
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Group
Accounts
10 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2022 View
Accounts With Accounts Type Group
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Group
Accounts
21 July 2020 View
Capital Name Of Class Of Shares
Capital
26 June 2020 View
Accounts With Accounts Type Group
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
28 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Group
Accounts
10 July 2018 View
Second Filing Of Director Termination With Name
Officers
15 February 2018 View
Legacy
Miscellaneous
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Small
Accounts
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Capital Allotment Shares
Capital
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts With Accounts Type Small
Accounts
15 June 2016 View
Capital Allotment Shares
Capital
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Capital Allotment Shares
Capital
14 September 2015 View
Capital Allotment Shares
Capital
8 September 2015 View
Capital Allotment Shares
Capital
21 May 2015 View
Capital Allotment Shares
Capital
20 May 2015 View
Capital Allotment Shares
Capital
10 April 2015 View
Capital Allotment Shares
Capital
17 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
11 December 2014 View
Capital Variation Of Rights Attached To Shares
Capital
26 September 2014 View
Capital Name Of Class Of Shares
Capital
26 September 2014 View
Resolution
Resolution
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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