PEMBROKE PLACE HOLDINGS 1 LTD
REGENCY HOUSE, 33 WOOD STREET, BARNET EN5 4BE- Active
- Private Limited Company
- Company No. 11665410
- Last Updated: 01 Mar 2024
Company Profile
PEMBROKE PLACE HOLDINGS 1 LTD was incorporated on Wednesday, November 7, 2018 as a Private Limited Company with registered address in BARNET. PEMBROKE PLACE HOLDINGS 1 LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years and 3 days.
| Name | PEMBROKE PLACE HOLDINGS 1 LTD |
|---|---|
| Company number | 11665410 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENCY HOUSE 33 WOOD STREET BARNET EN5 4BE |
|---|---|
| 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 |
|---|---|
| Cadia (Malta) Limited 33 Wood Street, EN5 4BE |
Dates: Wednesday, November 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEMBROKE PLACE HOLDINGS 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| PEMBROKE PLACE HOLDINGS 1 LTD | 07 Nov 2018 |
| CADIA (UK) LIMITED | 01 Feb 2022 |