Introduction
Watch Company
P
PML BUSINESS HOLDINGS LIMITED
PML BUSINESS HOLDINGS LIMITED is an active company incorporated on 5 September 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PML BUSINESS HOLDINGS LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
10947427
LTD Company
Age
8 Years
Incorporated 5 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
Spaces Liverpool Street Station 35 New Broad Street Suite 244 London, EC2M 1NH,
Previous Addresses
Suite 1222 the Broadgate Tower 20 Primrose Street London EC2A 2EW England
From: 5 September 2017To: 18 July 2024
4 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
New Owner
Sept 21
Notification Of A Person With Significan...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRAHAM, Christopher
Active35 New Broad Street, LondonEC2M 1NH
Born April 1963
Director
Appointed 05 Sept 2017
GRAHAM, Christopher
35 New Broad Street, LondonEC2M 1NH
Born April 1963
Director
05 Sept 2017
Active
NEWMAN, Kim
Active35 New Broad Street, LondonEC2M 1NH
Born July 1970
Director
Appointed 05 Sept 2017
NEWMAN, Kim
35 New Broad Street, LondonEC2M 1NH
Born July 1970
Director
05 Sept 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher Graham
Active35 New Broad Street, LondonEC2M 1NH
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Apr 2021
Mr Christopher Graham
35 New Broad Street, LondonEC2M 1NH
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Apr 2021
Active
Miss Kim Newman
Active35 New Broad Street, LondonEC2M 1NH
Born July 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Sept 2017
Miss Kim Newman
35 New Broad Street, LondonEC2M 1NH
Born July 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Sept 2017
Active
Filing History
28
Description
Type
Date Filed
Document
18 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2024
23 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2021
24 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2018