JAMES PEMBROKE HOLDINGS LIMITED
3 KINGSMEAD TERRACE, BATH BA1 1UX- Active
- Private Limited Company
- Company No. 04259777
- Last Updated: 01 Mar 2024
Company Profile
JAMES PEMBROKE HOLDINGS LIMITED was incorporated on Thursday, July 26, 2001 as a Private Limited Company with registered address in BATH. JAMES PEMBROKE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 23 years 3 months and 14 days.
| Name | JAMES PEMBROKE HOLDINGS LIMITED |
|---|---|
| Company number | 04259777 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| James Robert Pembroke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Josephine Pembroke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-162 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES PEMBROKE HOLDINGS LIMITED | 26 Jul 2001 |
| JAMES PEMBROKE PUBLISHING LIMITED | 06 Sep 2012 |