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Pem Holdings Ltd

Pem Holdings Ltd is an active company incorporated on 28 April 2015 with the registered office located in Nottingham, Derbyshire. Pem Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09566115
Private limited company
Age
10 years
Incorporated 28 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Gloucester House
162 Wellington Street
Long Eaton
Nottinghamshire
NG10 4HS
England
Same address since incorporation
Telephone
01159254212
Email
Unreported
Website
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1974
Director • Danish • Lives in Denmark • Born in Jun 1971
Director • Norwegian • Lives in Norway • Born in Apr 1976
Director • British • Lives in England • Born in Oct 1980
Director • Norwegian • Lives in Norway • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Power Electronic Measurements Limited
Dr Christopher Rene Hewson, Mr Harald HØegh, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£59.56K
Decreased by £105.99K (-64%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£3.88M
Decreased by £105.99K (-3%)
Total Liabilities
-£76.79K
Increased by £500 (+1%)
Net Assets
£3.8M
Decreased by £106.49K (-3%)
Debt Ratio (%)
2%
Increased by 0.07% (+3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Dr Christopher Rene Hewson Details Changed
8 Months Ago on 1 Jan 2025
Small Accounts Submitted
1 Year Ago on 30 Aug 2024
Joanne Marie Aberdeen Resigned
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Accounting Period Extended
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Vind Industry As (PSC) Appointed
2 Years 10 Months Ago on 11 Nov 2022
Christopher Rene Hewson (PSC) Resigned
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Confirmation statement made on 13 December 2024 with updates
Submitted on 8 Jan 2025
Secretary's details changed for Dr Christopher Rene Hewson on 1 January 2025
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Aug 2024
Termination of appointment of Joanne Marie Aberdeen as a director on 22 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 8 Jan 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 11 Sep 2023
Confirmation statement made on 13 December 2022 with updates
Submitted on 30 May 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 13 Dec 2022
Notification of Vind Industry As as a person with significant control on 11 November 2022
Submitted on 5 Dec 2022
Cessation of Christopher Rene Hewson as a person with significant control on 11 November 2022
Submitted on 28 Nov 2022
Repayment History
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