PEM HOLDINGS LTD

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PEM HOLDINGS LTD

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Key Data

Status

Active

Company No.

09566115

Incorporation date

28/04/2015

Size

Small

Contacts

Registered address

Registered address

Gloucester House, 162 Wellington Street, Long Eaton, Nottinghamshire NG10 4HSCopy
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Latest events (Record since 26/10/2022)
dot icon09/04/2026
Confirmation statement made on 2025-12-13 with updates
dot icon28/03/2026
Replacement Filing for the appointment of Mr Henrik Elbæk Pedersen as a director
dot icon23/09/2025
Accounts for a small company made up to 2024-12-31
dot icon08/01/2025
Confirmation statement made on 2024-12-13 with updates
dot icon08/01/2025
Secretary's details changed for Dr Christopher Rene Hewson on 2025-01-01
dot icon30/08/2024
Accounts for a small company made up to 2023-12-31
dot icon04/06/2024
Termination of appointment of Joanne Marie Aberdeen as a director on 2024-05-22
dot icon08/01/2024
Confirmation statement made on 2023-12-13 with updates
dot icon11/09/2023
Current accounting period extended from 2023-09-30 to 2023-12-31
dot icon30/05/2023
Confirmation statement made on 2022-12-13 with updates
dot icon13/12/2022
Total exemption full accounts made up to 2022-09-30
dot icon05/12/2022
Notification of Vind Industry As as a person with significant control on 2022-11-11
dot icon28/11/2022
Cessation of Christopher Rene Hewson as a person with significant control on 2022-11-11
dot icon16/11/2022
Memorandum and Articles of Association
dot icon16/11/2022
Resolutions
dot icon16/11/2022
Memorandum and Articles of Association
dot icon14/11/2022
Appointment of Mr Nicolai Forsman Ludvigsen as a director on 2022-11-11
dot icon14/11/2022
Appointment of Mr Harald Høegh as a director on 2022-11-11
dot icon14/11/2022
Appointment of Mr Henrik Elbæk Pedersen as a director on 2022-11-11
dot icon27/10/2022
Resolutions
dot icon27/10/2022
Memorandum and Articles of Association
dot icon27/10/2022
Sub-division of shares on 2022-10-24
dot icon26/10/2022
Change of share class name or designation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-72.00 % *

* during past year

Cash in Bank

£165,553.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/12/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.34M
-
0.00
591.27K
-
2022
0
3.91M
-
0.00
165.55K
-
2022
0
3.91M
-
0.00
165.55K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.91M £Descended-9.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

165.55K £Descended-72.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PEM HOLDINGS LTD

PEM HOLDINGS LTD is an(a) Active company incorporated on 28/04/2015 with the registered office located at Gloucester House, 162 Wellington Street, Long Eaton, Nottinghamshire NG10 4HS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PEM HOLDINGS LTD?

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PEM HOLDINGS LTD is currently Active. It was registered on 28/04/2015 .

Where is PEM HOLDINGS LTD located?

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PEM HOLDINGS LTD is registered at Gloucester House, 162 Wellington Street, Long Eaton, Nottinghamshire NG10 4HS.

What does PEM HOLDINGS LTD do?

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PEM HOLDINGS LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for PEM HOLDINGS LTD?

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The latest filing was on 09/04/2026: Confirmation statement made on 2025-12-13 with updates.