PEMBERSTONE (VA) HOLDINGS LIMITED
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER WR5 2ZX- Active
- Private Limited Company
- Company No. 08659963
- Last Updated: 01 Mar 2024
Company Profile
PEMBERSTONE (VA) HOLDINGS LIMITED was incorporated on Wednesday, August 21, 2013 as a Private Limited Company with registered address in WORCESTER. PEMBERSTONE (VA) 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 11 years 2 months and 26 days.
| Name | PEMBERSTONE (VA) HOLDINGS LIMITED |
|---|---|
| Company number | 08659963 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2ZX |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Pemberstone Securities (2) Limited Whittington Road, WR5 2ZX |
Dates: Friday, July 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Va Holdco Limited Whittington Road, WR5 2ZX |
Dates: Tuesday, November 26, 2019 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Martin Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 26, 2019
voting rights 25 to 50 percent
|
| Sally Ann Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 26, 2019
voting rights 25 to 50 percent
|
| Pemberstone Securities Limited Whittington Road, WR5 2ZX |
Dates: Wednesday, April 6, 2016 - Tuesday, November 26, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
No mortgages have been registered against PEMBERSTONE (VA) HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEMBERSTONE (VA) HOLDINGS LIMITED | 21 Aug 2013 |
| PGL (304) LIMITED | 20 Nov 2013 |