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PRM Group Holdings Ltd

PRM Group Holdings Ltd is an active company incorporated on 22 May 2019 with the registered office located in St. Albans, Hertfordshire. PRM Group Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12011135
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1283 days
Dated 21 May 2021 (4 years ago)
Next confirmation dated 21 May 2022
Was due on 4 June 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1530 days
For period 22 May ⟶ 31 Dec 2019 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
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Contact Update Details
Address
4 Victoria Square
St Albans
Hertfordshire
AL1 3TF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Robert Chisholm McEwan
Director • British • Lives in England • Born in Oct 1981
Paul Ian Mason
Director • British • Lives in England • Born in Jul 1965
Mr Paul Ian Mason
PSC • British • Lives in England • Born in Jul 1965
Mr Robert Chisholm McEwan
PSC • British • Lives in England • Born in Oct 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
RMSM Consultancy Limited
Robert Chisholm McEwan is a mutual person.
Active
Team Electrical Supplies (London) Limited
Paul Ian Mason and Robert Chisholm McEwan are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period 31 May ⟶ 31 Dec 2019
Traded for 7 months
Cash in Bank
£43
Turnover
Unreported
Employees
2
Total Assets
£320.06K
Total Liabilities
-£287.49K
Net Assets
£32.57K
Debt Ratio (%)
90%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
4 Years Ago on 30 Nov 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 11 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
Confirmation Submitted
4 Years Ago on 4 Aug 2021
Full Accounts Submitted
4 Years Ago on 22 Dec 2020
Accounting Period Shortened
5 Years Ago on 21 Jul 2020
Mr Paul Mason Details Changed
5 Years Ago on 22 May 2020
Mr Robert Chisholm Mcewan (PSC) Details Changed
5 Years Ago on 22 May 2020
Mr Paul Mason (PSC) Details Changed
5 Years Ago on 22 May 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Compulsory strike-off action has been discontinued
Submitted on 11 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Aug 2021
Confirmation statement made on 21 May 2021 with no updates
Submitted on 4 Aug 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 22 Dec 2020
Previous accounting period shortened from 31 May 2020 to 31 December 2019
Submitted on 21 Jul 2020
Director's details changed for Mr Robert Chisholm Mcewan on 22 May 2020
Submitted on 22 May 2020
Confirmation statement made on 21 May 2020 with no updates
Submitted on 22 May 2020
Change of details for Mr Paul Mason as a person with significant control on 22 May 2020
Submitted on 22 May 2020
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Repayment History
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