PMS INTERNATIONAL HOLDINGS PLC

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PMS INTERNATIONAL HOLDINGS PLC

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Key Data

Status

Active

Company No.

01969212

Incorporation date

05/12/1985

Size

Group

Contacts

Registered address

Registered address

International House, Cricketers Way, Basildon, Essex SS13 1STCopy
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Latest events (Record since 04/01/2023)
dot icon09/04/2026
Notification of Daniel Steven Beverley as a person with significant control on 2026-01-13
dot icon09/04/2026
Notification of Ben Thomas Beverley as a person with significant control on 2026-01-13
dot icon09/04/2026
Notification of Steven Paul Beverley as a person with significant control on 2026-01-13
dot icon09/04/2026
Cessation of Paul William Beverley as a person with significant control on 2025-12-15
dot icon11/03/2026
Notification of Dylan Paul Beverley as a person with significant control on 2026-01-13
dot icon11/03/2026
Notification of James Whiteley as a person with significant control on 2026-01-13
dot icon11/03/2026
Notification of Benjamin Mardon as a person with significant control on 2026-01-13
dot icon10/03/2026
Change of details for Mr David Beverley as a person with significant control on 2026-01-13
dot icon10/03/2026
Change of details for Mr Daniel Steven Beverley as a person with significant control on 2026-01-13
dot icon10/03/2026
Change of details for Mr Steven Paul Beverley as a person with significant control on 2026-01-13
dot icon10/03/2026
Cessation of David John Evans as a person with significant control on 2026-01-13
dot icon10/03/2026
Cessation of Daniel Steven Beverley as a person with significant control on 2026-01-13
dot icon10/03/2026
Cessation of Steven Paul Beverley as a person with significant control on 2026-01-13
dot icon11/02/2026
Memorandum and Articles of Association
dot icon02/02/2026
Resolutions
dot icon27/01/2026
Notification of Steven Paul Beverley as a person with significant control on 2025-12-15
dot icon27/01/2026
Termination of appointment of Mark John Benson as a secretary on 2025-12-15
dot icon27/01/2026
Appointment of Mr David Beverley as a director on 2025-12-15
dot icon27/01/2026
Appointment of Mr David Beverley as a secretary on 2025-12-15
dot icon27/01/2026
Appointment of Mr Daniel Steven Beverley as a director on 2025-12-15
dot icon27/01/2026
Appointment of Mr Daniel Steven Beverley as a secretary on 2025-12-15
dot icon27/01/2026
Appointment of Mr Steven Paul Beverley as a director on 2025-12-15
dot icon27/01/2026
Appointment of Mr Steven Paul Beverley as a secretary on 2025-12-15
dot icon27/01/2026
Termination of appointment of Mark John Benson as a director on 2025-12-15
dot icon27/01/2026
Termination of appointment of Tony Goding as a director on 2025-12-15
dot icon26/01/2026
Notification of David Beverley as a person with significant control on 2025-12-15
dot icon26/01/2026
Notification of David John Evans as a person with significant control on 2025-12-15
dot icon26/01/2026
Notification of Daniel Steven Beverley as a person with significant control on 2025-12-15
dot icon10/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon04/06/2025
Group of companies' accounts made up to 2024-11-30
dot icon09/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon06/06/2024
Group of companies' accounts made up to 2023-12-02
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with updates
dot icon10/06/2023
Group of companies' accounts made up to 2022-12-03
dot icon15/02/2023
Statement of capital on 2023-02-13
dot icon04/01/2023
Confirmation statement made on 2022-12-31 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beverley, David
Director
15/12/2025 - Present
2
Benson, Mark John
Director
20/01/2003 - 15/12/2025
9
Mr Daniel Steven Beverley
Director
15/12/2025 - Present
2
Mr Steven Paul Beverley
Director
15/12/2025 - Present
1
Crowe, Robert James
Director
01/12/2009 - 29/03/2019
1

Persons with Significant Control

15
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PMS INTERNATIONAL HOLDINGS PLC

PMS INTERNATIONAL HOLDINGS PLC is an(a) Active company incorporated on 05/12/1985 with the registered office located at International House, Cricketers Way, Basildon, Essex SS13 1ST. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PMS INTERNATIONAL HOLDINGS PLC?

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PMS INTERNATIONAL HOLDINGS PLC is currently Active. It was registered on 05/12/1985 .

Where is PMS INTERNATIONAL HOLDINGS PLC located?

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PMS INTERNATIONAL HOLDINGS PLC is registered at International House, Cricketers Way, Basildon, Essex SS13 1ST.

What does PMS INTERNATIONAL HOLDINGS PLC do?

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PMS INTERNATIONAL HOLDINGS PLC operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for PMS INTERNATIONAL HOLDINGS PLC?

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The latest filing was on 09/04/2026: Notification of Daniel Steven Beverley as a person with significant control on 2026-01-13.