Introduction
Watch Company
P
PMHL HOLDINGS LIMITED
PMHL HOLDINGS LIMITED is an active company incorporated on 29 June 2022 with the registered office located in Hereford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PMHL HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14204250
LTD Company
Age
3 Years
Incorporated 29 June 2022
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 28 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Network House Thorn Office Centre Rotherwas Hereford, HR2 6JT,
Previous Addresses
, Poston Mill House Peterchurch, Hereford, HR2 0SF, United Kingdom
From: 29 June 2022To: 7 November 2022
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JONES, Sarah Louise
ActiveThorn Office Centre, HerefordHR2 6JT
Born December 1972
Director
Appointed 29 Jun 2022
JONES, Sarah Louise
Thorn Office Centre, HerefordHR2 6JT
Born December 1972
Director
29 Jun 2022
Active
JONES, Wayne Alwyn
ActiveThorn Office Centre, HerefordHR2 6JT
Born August 1968
Director
Appointed 29 Jun 2022
JONES, Wayne Alwyn
Thorn Office Centre, HerefordHR2 6JT
Born August 1968
Director
29 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Wayne Alwyn Jones
ActiveThorn Office Centre, HerefordHR2 6JT
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2022
Mr Wayne Alwyn Jones
Thorn Office Centre, HerefordHR2 6JT
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2022
Active
Mrs Sarah Louise Jones
ActiveThorn Office Centre, HerefordHR2 6JT
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2022
Mrs Sarah Louise Jones
Thorn Office Centre, HerefordHR2 6JT
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2022
7 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2022
29 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2022