Introduction
Watch Company
P
PMH (2022) LIMITED
PMH (2022) LIMITED is an active company incorporated on 14 January 2022 with the registered office located in Melton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PMH (2022) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13848601
LTD Company
Age
4 Years
Incorporated 14 January 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Period: 1 February 2023 - 30 June 2024(18 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
Melton Waste Park Gibson Lane South Melton, HU13 3HH,
Previous Addresses
Old Heritage Garden Centre Gibson Lane Melton North Ferriby HU14 3HH England
From: 14 January 2022To: 23 October 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HORNSHAW, Mark
ActiveBurrill Lane, BrantinghamHU15 1QG
Born April 1975
Director
Appointed 14 Jan 2022
HORNSHAW, Mark
Burrill Lane, BrantinghamHU15 1QG
Born April 1975
Director
14 Jan 2022
Active
HORNSHAW, Paul Anthony
Active6 Sands Lane, ElloughtonHU15 1JH
Born August 1972
Director
Appointed 14 Jan 2022
HORNSHAW, Paul Anthony
6 Sands Lane, ElloughtonHU15 1JH
Born August 1972
Director
14 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Hornshaw
ActiveBurrill Lane, BrantinghamHU15 1QG
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jan 2022
Mr Mark Hornshaw
Burrill Lane, BrantinghamHU15 1QG
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jan 2022
Active
Mr Paul Anthony Hornshaw
Active6 Sands Lane, ElloughtonHU15 1JH
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jan 2022
Mr Paul Anthony Hornshaw
6 Sands Lane, ElloughtonHU15 1JH
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jan 2022
Active
Filing History
11
Description
Type
Date Filed
Document
9 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 October 2024
23 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2023