PMB HOLDINGS LIMITED

Company summary

Company number: 02739611
Status: ACTIVE
Incorporated / age: 14 August 199234 years
Registered office: 23 Kings Road, Aldershot, GU11 3PG, England
Accounts due: 31 October 2026
Confirmation statement due: 8 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 20:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
23 Kings Road, Aldershot, GU11 3PG, England
Nature of business
Other business support service activities n.e.c.
Previous company names
DANCEDENE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BECKWITH, Peter Michael ACTIVE	Director	29 Sep 1992		Italy	January 1945	23, Kings Road, Aldershot, GU11 3PG, England
BECKWITH, Vivien ACTIVE	Director	08 Apr 2019		Italy	April 1947	23, Kings Road, Aldershot, GU11 3PG, England
CLOVER BROWN, Robert John RESIGNED	Secretary	19 Jul 1996	02 Apr 2002			5 Hurlingham Gardens, London, SW6 3PL
FARR, Sharon Kathleen RESIGNED	Secretary	02 Jun 1994	19 Jul 1996			93c Randolph Avenue, Maida Vale, London, W9 1DL
PARKER, Adam David RESIGNED	Secretary	01 Jul 2014	12 Feb 2021			17, Cresswells Mead, Maidenhead, SL6 2YP, England
VIRGIN, Jill Mary RESIGNED	Secretary	29 Sep 1992	02 Jun 1994			124 Beaufort Mansions, Beaufort Street, London, SW3 5AE
WOOLLEY, Roderic Harry RESIGNED	Secretary	02 Apr 2002	30 Jun 2014			Hill Place House, 55a High Street, London, -, SW19 5BA, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Aug 1992	29 Sep 1992			6-8 Underwood Street, London, N1 7JQ
CLOVER BROWN, Robert John RESIGNED	Director	01 Jan 1997	30 Apr 2002		October 1946	5 Hurlingham Gardens, London, SW6 3PL
DE LISLE, John March Phillipps RESIGNED	Director	01 Jun 2011	10 May 2018	United Kingdom	August 1977	3rd Floor, 4 Hill Street, London, W1J 5NE, United Kingdom
GAY, Philip RESIGNED	Director	01 Jan 1996	27 Oct 2017	United Kingdom	October 1944	3rd Floor, 4 Hill Street, London, W1J 5NE, United Kingdom
JONES, Edward Antony George RESIGNED	Director	01 Jan 2001	26 May 2020	United Kingdom	October 1966	C/O Pmb Holdings Ltd, Suite 5 11 Riverside, Dogflud Way, Farnham, Surrey, GU9 7UG
MCLEOD-MILLER, Leslie William RESIGNED	Director	08 Apr 2019	15 Jun 2019	United Kingdom	May 1962	3rd Floor, 4 Hill Street, London, W1J 5NE, United Kingdom
MORRIS, Brian Leonard RESIGNED	Director	01 Jan 1997	02 Apr 2001		March 1963	28 Calonne Road, London, SW19 5HJ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	14 Aug 1992	29 Sep 1992			6-8 Underwood Street, London, N1 7JQ

BECKWITH, Peter Michael ACTIVE
Role: Director
Appointed on: 29 Sep 1992
Country of Residence: Italy
Date of birth: January 1945
Address: 23, Kings Road, Aldershot, GU11 3PG, England

BECKWITH, Vivien ACTIVE
Role: Director
Appointed on: 08 Apr 2019
Country of Residence: Italy
Date of birth: April 1947
Address: 23, Kings Road, Aldershot, GU11 3PG, England

CLOVER BROWN, Robert John RESIGNED
Role: Secretary
Appointed on: 19 Jul 1996
Resigned on: 02 Apr 2002
Address: 5 Hurlingham Gardens, London, SW6 3PL

FARR, Sharon Kathleen RESIGNED
Role: Secretary
Appointed on: 02 Jun 1994
Resigned on: 19 Jul 1996
Address: 93c Randolph Avenue, Maida Vale, London, W9 1DL

PARKER, Adam David RESIGNED
Role: Secretary
Appointed on: 01 Jul 2014
Resigned on: 12 Feb 2021
Address: 17, Cresswells Mead, Maidenhead, SL6 2YP, England

VIRGIN, Jill Mary RESIGNED
Role: Secretary
Appointed on: 29 Sep 1992
Resigned on: 02 Jun 1994
Address: 124 Beaufort Mansions, Beaufort Street, London, SW3 5AE

WOOLLEY, Roderic Harry RESIGNED
Role: Secretary
Appointed on: 02 Apr 2002
Resigned on: 30 Jun 2014
Address: Hill Place House, 55a High Street, London, -, SW19 5BA, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Aug 1992
Resigned on: 29 Sep 1992
Address: 6-8 Underwood Street, London, N1 7JQ

CLOVER BROWN, Robert John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Apr 2002
Date of birth: October 1946
Address: 5 Hurlingham Gardens, London, SW6 3PL

DE LISLE, John March Phillipps RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 10 May 2018
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 3rd Floor, 4 Hill Street, London, W1J 5NE, United Kingdom

GAY, Philip RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 27 Oct 2017
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 3rd Floor, 4 Hill Street, London, W1J 5NE, United Kingdom

JONES, Edward Antony George RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 26 May 2020
Country of Residence: United Kingdom
Date of birth: October 1966
Address: C/O Pmb Holdings Ltd, Suite 5 11 Riverside, Dogflud Way, Farnham, Surrey, GU9 7UG

MCLEOD-MILLER, Leslie William RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 15 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 3rd Floor, 4 Hill Street, London, W1J 5NE, United Kingdom

MORRIS, Brian Leonard RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 02 Apr 2001
Date of birth: March 1963
Address: 28 Calonne Road, London, SW19 5HJ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Aug 1992
Resigned on: 29 Sep 1992
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.