PMH Bidco Limited

Active11711497 Private limited company
Incorporated
4 December 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Warwick House
25-27 Buckingham Palace Road
London
SW1W 0PP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
British
Born January 1978 (48)
Director · Appointed 12 April 2023
British
Born January 1993 (33)
Director · Appointed 23 January 2023
British
Born June 1988 (38)
Director · Appointed 23 January 2023
British
Born November 1970
Officer history (6 former)
28 March 2024
Appointed Neale, Robert James as Director
30 November 2023
Resigned Heaton, Dominic Mark as Director
30 June 2023
Resigned Hart, James as Director
29 June 2023
Appointed Heaton, Dominic Mark as Director
12 April 2023
Appointed Luhana, Vishal as Director
12 April 2023
Resigned Tanner, Hugo Clifford Wai Yuen as Director
23 January 2023
Appointed Evans, Martyn Thomas as Director
23 January 2023
Appointed Leek, Jason Charles as Director
23 January 2023
Appointed Tanner, Hugo Clifford Wai Yuen as Director
23 January 2023
Resigned Morton, Paul as Director
28 February 2022
Appointed Morton, Paul as Director
28 February 2022
Appointed Hart, James as Director
28 February 2022
Resigned Caldeira, Martim Avillez as Director
28 February 2022
Resigned Rosa, Joao Vicente Goncalves as Director
4 December 2018
Appointed Caldeira, Martim Avillez as Director
4 December 2018
Appointed Rosa, Joao Vicente Goncalves as Director

Ownership 1 active

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

Corporate entity · Notified 4 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11710978

Holdings 1

Companies where PMH Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts filing
4 September 2026Other filing—
4 September 2026Other filing
17 December 2025Confirmation statement with no updates3 December 2025
29 August 2025Other filing
Show all recent filings

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