Project Management UK Holdings Limited

Active06052594 Private limited company
Incorporated
15 January 2007 (19 years)
Previously known as
Moonworld Limited (until 10 September 2007)
Industry
Non-trading company (74990)
Owned by
Project Management Holdings Ltd
Accounts type
Full
Region
West Midlands
Address
Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lavelle, Kim
Secretary · Appointed 13 April 2022
Director · Appointed 13 April 2022
Irish
Born June 1971 (55)
Director · Appointed 13 April 2022
Irish
Born October 1966 (60)
Officer history (19 former)
1 December 2023
Resigned Murphy, David as Director
13 April 2022
Appointed Fennell, Rosita as Director
13 April 2022
Appointed O'Rourke, Anthony as Director
13 April 2022
Appointed Lavelle, Kim as Secretary
13 April 2022
Resigned Fennell, Rosita Mary as Secretary
13 April 2022
Resigned Westman, Larry as Director
8 December 2021
Resigned O'Connell, John Colum as Director
19 September 2017
Resigned Allan, Nicholas Clive as Director
26 April 2016
Appointed Fennell, Rosita Mary as Secretary
26 April 2016
Resigned Watkins, Lee as Secretary
3 September 2015
Appointed Murphy, David as Director
9 January 2015
Resigned Mcgrath, Pat as Director
19 December 2014
Resigned Kiener, Simon as Director
12 May 2014
Resigned Umrigar, Darius as Director
31 August 2012
Resigned Hart, Ian as Director
21 June 2012
Appointed O'Connell, John Colum as Director
21 June 2012
Resigned Tarrant, Eyre as Director
21 June 2012
Resigned Lynam, Michael as Director
10 August 2011
Resigned Walker, Peter Alexander as Director
28 July 2011
Resigned Gregory, Andrew as Director
11 August 2009
Resigned Gregory, Andrew as Director
11 August 2009
Resigned Catherwood, Robert Edward as Director
11 August 2009
Appointed Gregory, Andrew as Director
11 August 2009
Appointed Watkins, Lee as Secretary
11 August 2009
Resigned Sheehan, John as Secretary
17 April 2009
Appointed Walker, Peter Alexander as Director
17 April 2009
Appointed Gregory, Andrew as Director
29 January 2009
Appointed Kiener, Simon as Director
1 July 2008
Appointed Lynam, Michael as Director
18 September 2007
Appointed Hart, Ian as Director
18 September 2007
Appointed Catherwood, Robert Edward as Director
18 September 2007
Appointed Allan, Nicholas Clive as Director
18 September 2007
Appointed Umrigar, Darius as Director
16 January 2007
Appointed Tarrant, Eyre as Director
16 January 2007
Appointed Mcgrath, Pat as Director
16 January 2007
Appointed Westman, Larry as Director
16 January 2007
Appointed Sheehan, John as Secretary
16 January 2007
Resigned Porema Limited as Corporate Secretary
16 January 2007
Resigned Kavanagh, Sean as Director
15 January 2007
Appointed Porema Limited as Corporate Secretary
15 January 2007
Appointed Kavanagh, Sean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Project Management Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 122309

Holdings 3

Companies where Project Management UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings 100

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
27 January 2026Confirmation statement with no updates15 January 2026
8 September 2025Full accounts31 December 2024
15 January 2025Confirmation statement with no updates15 January 2025
3 September 2024Full accounts31 December 2023
Show all 100 filings

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