Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > P&MM HOLDINGS LIMITED
Company Information for

P&MM HOLDINGS LIMITED

MILTON KEYNES, BUCKINGHAMSHIRE, MK14,
Company Registration Number
03482099
Private Limited Company
Dissolved

Dissolved 2016-01-05

Company Overview

About P&mm Holdings Ltd
P&MM HOLDINGS LIMITED was founded on 1997-12-16 and had its registered office in Milton Keynes. The company was dissolved on the 2016-01-05 and is no longer trading or active.

Key Data
Company Name
P&MM HOLDINGS LIMITED
 
Legal Registered Office
MILTON KEYNES
BUCKINGHAMSHIRE
 
Previous Names
P&MM GROUP LIMITED07/05/2003
GOLDCONE LIMITED16/09/1999
Filing Information
Company Number 03482099
Date formed 1997-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-01-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-11 02:38:52
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of P&MM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANN HOCKEN
Company Secretary 1998-07-16
SEBASTIEN RAYMOND DE TRAMASURE
Director 2014-11-21
SEBASTIEN DESIRE PAUL GODET
Director 2014-11-21
SUSAN ANN HOCKEN
Director 2000-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHRISTOPHER LEBOND
Director 2000-02-17 2014-11-21
JOHN MURRAY SYLVESTER
Director 1998-04-08 2014-11-21
NIGEL PHILLIP COOPER
Director 2000-02-17 2014-11-20
DAVID ANTHONY HILL
Director 2001-06-01 2003-04-16
PETER ADAM ERNEST OPPERMAN
Director 2002-03-01 2003-04-16
DAVID BASHAM
Director 1998-04-08 2002-04-15
SALLY BARBARA LEAROYD
Director 1998-04-08 2002-03-15
MAURICE MARKS
Director 1998-10-15 2001-05-31
RODNEY BRUCE LEE
Director 1998-04-08 1999-12-23
ANDREW JOHN TULLETT
Director 1998-04-08 1999-09-30
DAVID BASHAM
Company Secretary 1998-04-08 1998-07-16
SIMON NICHOLAS GILL
Company Secretary 1997-12-16 1998-04-08
VICTORIA LOUISE GARRAD
Director 1997-12-16 1998-04-08
SIMON NICHOLAS GILL
Director 1997-12-16 1998-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANN HOCKEN THE INCENTIVE TRAVEL CONSULTANCY LIMITED Company Secretary 2008-01-31 CURRENT 1988-06-28 Dissolved 2016-01-05
SUSAN ANN HOCKEN PROTRAVEL LIMITED Company Secretary 2007-11-15 CURRENT 1983-08-01 Dissolved 2016-01-05
SUSAN ANN HOCKEN PROTRAVEL TB LIMITED Company Secretary 2007-11-15 CURRENT 2005-01-17 Dissolved 2016-01-05
SUSAN ANN HOCKEN MCGARVEY RUSSELL LIMITED Company Secretary 2007-11-09 CURRENT 1994-11-21 Dissolved 2016-01-05
SUSAN ANN HOCKEN PETER RAND LIMITED Company Secretary 2007-11-09 CURRENT 2001-04-10 Dissolved 2016-01-05
SUSAN ANN HOCKEN REWARDWAREHOUSE LIMITED Company Secretary 2007-11-09 CURRENT 1999-11-16 Dissolved 2016-01-05
SUSAN ANN HOCKEN MOTIVATION TRAVEL MANAGEMENT LIMITED Company Secretary 2007-08-23 CURRENT 1984-04-30 Dissolved 2016-01-05
SUSAN ANN HOCKEN THE VOUCHER SHOP LIMITED Company Secretary 2006-02-15 CURRENT 2005-12-29 Dissolved 2016-01-05
SUSAN ANN HOCKEN FOTORAMA (UK) LIMITED Company Secretary 2005-12-22 CURRENT 2004-11-21 Dissolved 2016-01-05
SUSAN ANN HOCKEN ARCHER YOUNG MOVEMENTS LIMITED Company Secretary 2005-04-29 CURRENT 1989-12-06 Dissolved 2016-01-05
SUSAN ANN HOCKEN GOLDSERVE LIMITED Company Secretary 2005-04-29 CURRENT 2000-08-02 Dissolved 2016-01-05
SUSAN ANN HOCKEN P&MM GROUP LIMITED Company Secretary 2000-08-22 CURRENT 2000-08-22 Dissolved 2016-01-05
SUSAN ANN HOCKEN MOTIVWORLD LIMITED Company Secretary 1998-09-17 CURRENT 1996-12-09 Dissolved 2016-01-05
SUSAN ANN HOCKEN FOTORAMA HOLDINGS LIMITED Company Secretary 1998-09-17 CURRENT 1988-11-29 Dissolved 2016-01-05
SUSAN ANN HOCKEN LINFORD HOLDINGS LIMITED Company Secretary 1998-07-16 CURRENT 1992-02-27 Dissolved 2016-01-05
SUSAN ANN HOCKEN BREVIS MARKETING SERVICES LIMITED Company Secretary 1998-07-16 CURRENT 1979-10-25 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE SODEXO HOME CARE SERVICES UK LIMITED Director 2017-03-13 CURRENT 2012-04-04 Active - Proposal to Strike off
SEBASTIEN RAYMOND DE TRAMASURE RYDOO MOBILITY AND EXPENSE LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
SEBASTIEN RAYMOND DE TRAMASURE LINFORD HOLDINGS LIMITED Director 2014-11-21 CURRENT 1992-02-27 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE MCGARVEY RUSSELL LIMITED Director 2014-11-21 CURRENT 1994-11-21 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE MOTIVATION TRAVEL MANAGEMENT LIMITED Director 2014-11-21 CURRENT 1984-04-30 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE MOTIVWORLD LIMITED Director 2014-11-21 CURRENT 1996-12-09 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE P&MM GROUP LIMITED Director 2014-11-21 CURRENT 2000-08-22 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE PETER RAND LIMITED Director 2014-11-21 CURRENT 2001-04-10 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE PROTRAVEL LIMITED Director 2014-11-21 CURRENT 1983-08-01 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE PROTRAVEL TB LIMITED Director 2014-11-21 CURRENT 2005-01-17 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE REWARDWAREHOUSE LIMITED Director 2014-11-21 CURRENT 1999-11-16 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE TREATME.NET LIMITED Director 2014-11-21 CURRENT 2005-10-07 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE ARCHER YOUNG MOVEMENTS LIMITED Director 2014-11-21 CURRENT 1989-12-06 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE BREVIS MARKETING SERVICES LIMITED Director 2014-11-21 CURRENT 1979-10-25 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE THE INCENTIVE TRAVEL CONSULTANCY LIMITED Director 2014-11-21 CURRENT 1988-06-28 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE THE VOUCHER SHOP LIMITED Director 2014-11-21 CURRENT 2005-12-29 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE FOTORAMA (UK) LIMITED Director 2014-11-21 CURRENT 2004-11-21 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE FOTORAMA HOLDINGS LIMITED Director 2014-11-21 CURRENT 1988-11-29 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE GOLDSERVE LIMITED Director 2014-11-21 CURRENT 2000-08-02 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE MY FAMILY CARE VOUCHERS LIMITED Director 2014-11-21 CURRENT 2008-09-30 Active - Proposal to Strike off
SEBASTIEN RAYMOND DE TRAMASURE AYMTM LIMITED Director 2014-11-21 CURRENT 1992-12-04 Active
SEBASTIEN RAYMOND DE TRAMASURE MOTIVCOM LIMITED Director 2014-11-21 CURRENT 2003-02-13 Active
SEBASTIEN RAYMOND DE TRAMASURE P&MM LIMITED Director 2014-11-21 CURRENT 1973-01-09 Active
SEBASTIEN RAYMOND DE TRAMASURE SODEXO CIRCLES U.K LIMITED Director 2014-11-21 CURRENT 2004-09-28 Active
SEBASTIEN RAYMOND DE TRAMASURE VIVABOXES UK LIMITED Director 2013-05-08 CURRENT 2004-09-20 Dissolved 2018-04-24
SEBASTIEN RAYMOND DE TRAMASURE PLUXEE UK LTD Director 2012-09-04 CURRENT 1992-01-23 Active
SEBASTIEN RAYMOND DE TRAMASURE SODEXO TRAVEL AND BUSINESS UK LIMITED Director 2004-11-21 CURRENT 1998-02-17 Active - Proposal to Strike off
SEBASTIEN DESIRE PAUL GODET LINFORD HOLDINGS LIMITED Director 2014-11-21 CURRENT 1992-02-27 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET MCGARVEY RUSSELL LIMITED Director 2014-11-21 CURRENT 1994-11-21 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET MOTIVATION TRAVEL MANAGEMENT LIMITED Director 2014-11-21 CURRENT 1984-04-30 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET P&MM GROUP LIMITED Director 2014-11-21 CURRENT 2000-08-22 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET PROTRAVEL LIMITED Director 2014-11-21 CURRENT 1983-08-01 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET PROTRAVEL TB LIMITED Director 2014-11-21 CURRENT 2005-01-17 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET REWARDWAREHOUSE LIMITED Director 2014-11-21 CURRENT 1999-11-16 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET ARCHER YOUNG MOVEMENTS LIMITED Director 2014-11-21 CURRENT 1989-12-06 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET BREVIS MARKETING SERVICES LIMITED Director 2014-11-21 CURRENT 1979-10-25 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET THE INCENTIVE TRAVEL CONSULTANCY LIMITED Director 2014-11-21 CURRENT 1988-06-28 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET THE VOUCHER SHOP LIMITED Director 2014-11-21 CURRENT 2005-12-29 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET FOTORAMA (UK) LIMITED Director 2014-11-21 CURRENT 2004-11-21 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET FOTORAMA HOLDINGS LIMITED Director 2014-11-21 CURRENT 1988-11-29 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET GOLDSERVE LIMITED Director 2014-11-21 CURRENT 2000-08-02 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET MY FAMILY CARE VOUCHERS LIMITED Director 2014-11-21 CURRENT 2008-09-30 Active - Proposal to Strike off
SEBASTIEN DESIRE PAUL GODET SODEXO TRAVEL AND BUSINESS UK LIMITED Director 2014-11-21 CURRENT 1998-02-17 Active - Proposal to Strike off
SEBASTIEN DESIRE PAUL GODET AYMTM LIMITED Director 2014-11-21 CURRENT 1992-12-04 Active
SEBASTIEN DESIRE PAUL GODET MOTIVCOM LIMITED Director 2014-11-21 CURRENT 2003-02-13 Active
SEBASTIEN DESIRE PAUL GODET P&MM LIMITED Director 2004-11-21 CURRENT 1973-01-09 Active
SUSAN ANN HOCKEN GRANGE RESIDENTS COMPANY LIMITED(THE) Director 2018-03-20 CURRENT 1963-07-03 Active
SUSAN ANN HOCKEN MOTIVWORLD LIMITED Director 2014-11-21 CURRENT 1996-12-09 Dissolved 2016-01-05
SUSAN ANN HOCKEN P&MM GROUP LIMITED Director 2014-11-21 CURRENT 2000-08-22 Dissolved 2016-01-05
SUSAN ANN HOCKEN THE VOUCHER SHOP LIMITED Director 2014-11-21 CURRENT 2005-12-29 Dissolved 2016-01-05
SUSAN ANN HOCKEN FOTORAMA (UK) LIMITED Director 2014-11-21 CURRENT 2004-11-21 Dissolved 2016-01-05
SUSAN ANN HOCKEN FOTORAMA HOLDINGS LIMITED Director 2014-11-21 CURRENT 1988-11-29 Dissolved 2016-01-05
SUSAN ANN HOCKEN PETER RAND LIMITED Director 2014-11-18 CURRENT 2001-04-10 Dissolved 2016-01-05
SUSAN ANN HOCKEN REWARDWAREHOUSE LIMITED Director 2014-11-18 CURRENT 1999-11-16 Dissolved 2016-01-05
SUSAN ANN HOCKEN ARCHER YOUNG MOVEMENTS LIMITED Director 2014-11-18 CURRENT 1989-12-06 Dissolved 2016-01-05
SUSAN ANN HOCKEN THE INCENTIVE TRAVEL CONSULTANCY LIMITED Director 2014-11-18 CURRENT 1988-06-28 Dissolved 2016-01-05
SUSAN ANN HOCKEN TREATME.NET LIMITED Director 2012-11-01 CURRENT 2005-10-07 Dissolved 2016-01-05
SUSAN ANN HOCKEN PROTRAVEL LIMITED Director 2007-11-15 CURRENT 1983-08-01 Dissolved 2016-01-05
SUSAN ANN HOCKEN PROTRAVEL TB LIMITED Director 2007-11-15 CURRENT 2005-01-17 Dissolved 2016-01-05
SUSAN ANN HOCKEN MCGARVEY RUSSELL LIMITED Director 2007-11-09 CURRENT 1994-11-21 Dissolved 2016-01-05
SUSAN ANN HOCKEN MOTIVATION TRAVEL MANAGEMENT LIMITED Director 2007-08-23 CURRENT 1984-04-30 Dissolved 2016-01-05
SUSAN ANN HOCKEN GOLDSERVE LIMITED Director 2005-02-08 CURRENT 2000-08-02 Dissolved 2016-01-05
SUSAN ANN HOCKEN LINFORD HOLDINGS LIMITED Director 2003-04-16 CURRENT 1992-02-27 Dissolved 2016-01-05
SUSAN ANN HOCKEN BREVIS MARKETING SERVICES LIMITED Director 2003-04-16 CURRENT 1979-10-25 Dissolved 2016-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-12DS01APPLICATION FOR STRIKING-OFF
2015-10-08SH20STATEMENT BY DIRECTORS
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP .01
2015-10-08SH1908/10/15 STATEMENT OF CAPITAL GBP 0.01
2015-10-08CAP-SSSOLVENCY STATEMENT DATED 04/09/15
2015-10-08RES06REDUCE ISSUED CAPITAL 04/09/2015
2015-10-08RES13CANCEL SHARE PREM A/C 04/09/2015
2015-08-06AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-21LATEST SOC21/12/14 STATEMENT OF CAPITAL;GBP 21199.68
2014-12-21AR0116/12/14 FULL LIST
2014-12-21AP01DIRECTOR APPOINTED MR SEBASTIEN DESIRE PAUL GODET
2014-12-17AP01DIRECTOR APPOINTED SEBASTIEN RAYMOND DE TRAMASURE
2014-12-02RES01ADOPT ARTICLES 21/11/2014
2014-12-02CC04STATEMENT OF COMPANY'S OBJECTS
2014-12-02RES13THE RESTRICTION OF CAPITAL HEREBY REVOKED AND DELETED 21/11/2014
2014-11-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL COOPER
2014-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SYLVESTER
2014-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEBOND
2014-05-16AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 21199.68
2013-12-18AR0116/12/13 FULL LIST
2013-06-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-21AR0116/12/12 FULL LIST
2012-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-20AR0116/12/11 FULL LIST
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIP COOPER / 27/05/2011
2011-04-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY
2010-12-16AR0116/12/10 FULL LIST
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-23AR0116/12/09 FULL LIST
2009-04-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-17363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-06-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-19363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-12-19288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-15395PARTICULARS OF MORTGAGE/CHARGE
2007-04-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-03363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-05-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-29363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-05-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-29363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-05-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-24MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-12-22363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-09-19RES12VARYING SHARE RIGHTS AND NAMES
2003-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-19395PARTICULARS OF MORTGAGE/CHARGE
2003-08-19395PARTICULARS OF MORTGAGE/CHARGE
2003-08-19395PARTICULARS OF MORTGAGE/CHARGE
2003-08-19395PARTICULARS OF MORTGAGE/CHARGE
2003-05-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-13MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-05-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-08288bDIRECTOR RESIGNED
2003-05-08288bDIRECTOR RESIGNED
2003-05-07CERTNMCOMPANY NAME CHANGED P&MM GROUP LIMITED CERTIFICATE ISSUED ON 07/05/03
2003-05-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-25395PARTICULARS OF MORTGAGE/CHARGE
2002-12-31363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-07-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-23288bDIRECTOR RESIGNED
2002-04-23288bDIRECTOR RESIGNED
2002-04-08288aNEW DIRECTOR APPOINTED
2001-12-20363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-12-18128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2001-12-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-18RES13RE DESIGNATION 25/07/01
2001-12-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to P&MM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P&MM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-15 Outstanding NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF LIFE POLICY 2003-08-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF LIFE POLICY 2003-08-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF LIFE POLICY 2003-08-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF LIFE POLICY 2003-08-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-04-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE 1998-04-22 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of P&MM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P&MM HOLDINGS LIMITED
Trademarks
We have not found any records of P&MM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P&MM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as P&MM HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where P&MM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P&MM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P&MM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.