PMC TREASURY HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
PMC TREASURY HOLDING LIMITED
COMPANY NUMBER
02848476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/08/1993
(31 years and 3 months old)
WEBSITE
pmctreasury.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
07/10/2008
14/12/2018
PMC TREASURY GROUP LIMITED
View all previous names
LONDON
WC2H 9DZ
Telephone: 02077599200
TPS: No
77 Endell Street
London
WC2H 9DZ
Telephone: 77599200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KILMACOW LIMITED | Non-Trading | View Report |
| PMC TREASURY HOLDING LIMITED | Active - Accounts Filed | View Report |
| PMC TREASURY INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 11/09/2023 | New Board Member Kevin Bowler (931326647) Appointed |
Credit Risk Overview
Want to learn more about PMC TREASURY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PMC TREASURY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PMC TREASURY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2008 - Present (16 years and 4 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
07/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 995 |
View Report |
|
07/09/2023 - Present (1 years and 2 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/08/1993 - Present (31 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
27/08/1993 - Present (31 years and 3 months) 27/08/1993 - Present (31 years and 3 months) 27/08/1993 - Present (31 years and 3 months) 27/08/1993 - Present (31 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PMC TREASURY GROUP LIMITED | Non-Trading | View Report |
| THATCH MIDCO LIMITED | Non-Trading | View Report |
| THATCH BIDCO LIMITED | Non-Trading | View Report |
| KILMACOW LIMITED | Non-Trading | View Report |
| PMC ANALYTICS UK LIMITED | Active - Accounts Filed | View Report |
| PMC TREASURY HOLDING LIMITED | Active - Accounts Filed | View Report |
| PMC TREASURY INTERNATIONAL LIMITED | Non-Trading | View Report |
| PMC TREASURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 11/09/2023 | New Board Member Kevin Bowler (931326647) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 08/08/2023 | Aida Anandi Arasaratnam (925912808) has left the board |
| 18/01/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Board Member Aida Anandi Arasaratnam (925912808) Appointed |
| 31/05/2019 | New Company Secretary PITSEC LIMITED (903873401) Appointed |
| 31/05/2019 | PITSEC LIMITED (925873869) has left the board |
| 24/05/2019 | New Company Secretary PITSEC LIMITED (925873869) Appointed |
| 15/01/2019 | New Accounts filed |
| 13/11/2018 | PITSEC LIMITED (903873401) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 15/11/2017 | Michael John Hacon (905817276) has left the board |
| 07/09/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 12/09/2016 | New Accounts filed |
| 01/09/2015 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 20/07/2015 | PITSEC LIMITED (918967686) has left the board |
| 20/07/2015 | New Company Secretary PITSEC LIMITED (903873401) Appointed |
| 26/09/2014 | New Confirmation Statement filed |
| 24/09/2014 | New Accounts filed |
| 29/07/2014 | New Company Secretary PITSEC LIMITED (918967686) Appointed |
| 04/07/2014 | Dermot James McMeekin (909835382) has left the board |
| 04/07/2014 | Lucilla Clare Herrmann (904119164) has left the board |
| 04/07/2014 | Michael Pearce (904119104) has left the board |
| 04/07/2014 | Alexandra Rose Pearce (901051903) has left the board |
| 04/07/2014 | Yagnish Vrajlal Chotai (901762633) has left the board |
| 24/09/2013 | New Accounts filed |
| 14/09/2013 | New Confirmation Statement filed |
| 04/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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