PH

PMB HOLDINGS LIMITED

Active

Company number 02739611

Aldershot, England · Incorporated 14 August 1992

23 Kings Road, Aldershot, GU11 3PG, England

Last updated on 31 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2012

Company history

Previous company names

DANCEDENE LIMITED · 14 August 1992 – 5 November 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Michael Beckwith
Born January 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
1 August 2012
Shares allotted · 0 shares allotted
—
29 January 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2025 View
Change Sail Address Company With Old Address New Address
Address
5 August 2025 View
Move Registers To Sail Company With New Address
Address
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Gazette Filings Brought Up To Date
Gazette
7 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2023 View
Gazette Notice Compulsory
Gazette
4 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2021 View
Change Person Director Company With Change Date
Officers
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Change Person Director Company With Change Date
Officers
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Accounts With Accounts Type Small
Accounts
5 November 2019 View
Change Person Director Company With Change Date
Officers
17 October 2019 View
Change Person Secretary Company With Change Date
Officers
17 October 2019 View
Change Person Director Company With Change Date
Officers
17 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Accounts With Accounts Type Small
Accounts
4 December 2018 View
Change Sail Address Company With New Address
Address
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
22 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
27 November 2017 View
Accounts With Accounts Type Small
Accounts
6 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Change Person Secretary Company With Change Date
Officers
9 May 2017 View
Change Person Director Company With Change Date
Officers
9 May 2017 View
Change Person Director Company With Change Date
Officers
9 May 2017 View
Change Person Director Company With Change Date
Officers
9 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2017 View
Accounts With Accounts Type Group
Accounts
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Group
Accounts
4 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2015 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Change Person Secretary Company With Change Date
Officers
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2015 View
Accounts With Accounts Type Group
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 November 2013 View
Accounts With Accounts Type Group
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Group
Accounts
6 November 2012 View
Resolution
Resolution
22 October 2012 View
Capital Allotment Shares
Capital
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Accounts Type Group
Accounts
5 December 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Change Person Secretary Company With Change Date
Officers
24 August 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Legacy
Mortgage
8 March 2011 View
Legacy
Mortgage
8 March 2011 View
Accounts With Accounts Type Group
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Resolution
Resolution
11 February 2010 View
Memorandum Articles
Incorporation
11 February 2010 View
Capital Allotment Shares
Capital
11 February 2010 View
Accounts With Accounts Type Group
Accounts
5 January 2010 View
Legacy
Annual Return
4 September 2009 View
Legacy
Officers
1 September 2009 View
Accounts With Accounts Type Group
Accounts
28 November 2008 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Group
Accounts
2 December 2007 View
Legacy
Annual Return
31 August 2007 View
Legacy
Mortgage
23 December 2006 View
Accounts With Accounts Type Group
Accounts
6 December 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Annual Return
8 September 2006 View
Accounts With Accounts Type Group
Accounts
2 December 2005 View
Legacy
Annual Return
16 August 2005 View
Accounts With Accounts Type Group
Accounts
2 December 2004 View
Legacy
Annual Return
26 August 2004 View
Legacy
Mortgage
10 August 2004 View
Legacy
Accounts
24 March 2004 View
Accounts With Accounts Type Small
Accounts
4 November 2003 View
Legacy
Mortgage
3 October 2003 View
Legacy
Annual Return
26 August 2003 View
Accounts With Accounts Type Small
Accounts
9 October 2002 View
Legacy
Annual Return
19 September 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Accounts With Accounts Type Small
Accounts
3 October 2001 View
Legacy
Annual Return
4 September 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Mortgage
2 April 2001 View
Legacy
Officers
1 February 2001 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Legacy
Annual Return
31 August 2000 View
Legacy
Mortgage
27 April 2000 View
Legacy
Mortgage
5 October 1999 View
Legacy
Annual Return
23 August 1999 View
Accounts With Accounts Type Small
Accounts
4 August 1999 View
Legacy
Address
23 December 1998 View
Legacy
Annual Return
29 October 1998 View
Accounts With Accounts Type Small
Accounts
3 July 1998 View
Legacy
Annual Return
16 October 1997 View
Accounts With Accounts Type Small
Accounts
31 July 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Annual Return
19 October 1996 View
Legacy
Officers
11 August 1996 View
Legacy
Officers
11 August 1996 View
Accounts With Accounts Type Full
Accounts
13 June 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Annual Return
20 September 1995 View
Accounts With Accounts Type Small Group
Accounts
8 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 October 1994 View
Accounts With Accounts Type Small Group
Accounts
15 June 1994 View
Legacy
Officers
14 June 1994 View
Resolution
Resolution
9 January 1994 View
Legacy
Capital
9 January 1994 View
Legacy
Capital
9 January 1994 View
Legacy
Annual Return
13 November 1993 View
Legacy
Capital
11 November 1992 View
Resolution
Resolution
11 November 1992 View
Legacy
Capital
11 November 1992 View
Certificate Change Of Name Company
Change Of Name
4 November 1992 View
Legacy
Accounts
23 October 1992 View
Legacy
Officers
15 October 1992 View
Resolution
Resolution
15 October 1992 View
Legacy
Address
12 October 1992 View
Incorporation Company
Incorporation
14 August 1992 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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