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PM Properties Holdings Limited

Adresa
Briarmead St. Johns Park
Menston
Ilkley
LS29 6ES
VAT ID (DIČ) no VAT ID available
Company No. 13790077 Show on Companies House
Accountsmicro-entity

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Boulton, Megan Elizabeth Norah Status: Active Notified: 30/09/2022 Date of Birth: 03/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Boulton, Pamela Elizabeth Status: Active Notified: 08/12/2021 Date of Birth: 06/1951 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Boulton, Megan Elizabeth Norah Menston, Ilkley, England Status: Active Notified: 08/12/2021 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boulton, Pamela Elizabeth Menston, Ilkley, England Status: Active Notified: 08/12/2021 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB PML Estates LTD Status: Active Notified: 02/04/2022 Companies House Number: 11695842 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB E Fish & SON (Builders) LTD. Status: Ceased Notified: 02/04/2022 Ceased: 01/11/2022 Companies House Number: 10474068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors