PEMBROKE AND RYE HOLDINGS LIMITED
ROOM 73, WREST HOUSE WREST PARK, SILSOE, BEDFORD MK45 4HR- Active
- Private Limited Company
- Company No. 11319016
- Last Updated: 01 Mar 2024
Company Profile
PEMBROKE AND RYE HOLDINGS LIMITED was incorporated on Thursday, April 19, 2018 as a Private Limited Company with registered address in BEDFORD. PEMBROKE AND RYE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 6 years 5 months and 4 days.
| Name | PEMBROKE AND RYE HOLDINGS LIMITED |
|---|---|
| Company number | 11319016 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOM 73, WREST HOUSE WREST PARK SILSOE BEDFORD MK45 4HR |
|---|---|
| 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 |
|---|---|
| Mr George Charles Marshall Hampton Nationality: British |
Dates: Thursday, April 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Victor Read Nationality: British |
Dates: Thursday, April 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Victoria Naylor-Leyland Nationality: British |
Dates: Thursday, April 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-85 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEMBROKE AND RYE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEMBROKE AND RYE HOLDINGS LIMITED | 19 Apr 2018 |