PEMBERY HOLIDAY LETS LTD
CLOVER HOUSE FARM SCREETHAM LANE, GLADWINS MARK, ASHOVER S45 0LR- Active
- Private Limited Company
- Company No. 10572640
- Last Updated: 01 Mar 2024
Company Profile
PEMBERY HOLIDAY LETS LTD was incorporated on Thursday, January 19, 2017 as a Private Limited Company with registered address in ASHOVER. PEMBERY HOLIDAY LETS LTD has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 8 years 1 month and 7 days.
| Name | PEMBERY HOLIDAY LETS LTD |
|---|---|
| Company number | 10572640 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLOVER HOUSE FARM SCREETHAM LANE GLADWINS MARK ASHOVER S45 0LR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Rebecca Kate Branson Nationality: British |
Dates: Monday, January 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Robert Pembery Nationality: British |
Dates: Thursday, January 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-118 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEMBERY HOLIDAY LETS LTD | 19 Jan 2017 |