PEMBROKE HOLDINGS LIMITED

PRIESTFIELD FARM HENFIELD ROAD, ALBOURNE, HASSOCKS BN6 9DE

Active
Private Limited Company
Company No. 11955783
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PEMBROKE HOLDINGS LIMITED was incorporated on Saturday, April 20, 2019 as a Private Limited Company with registered address in HASSOCKS. PEMBROKE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 5 months and 5 days.

Name	PEMBROKE HOLDINGS LIMITED
Company number	11955783
Company type	Private Limited Company
Incorporation date	20 Apr 2019
Status	Active
Industry (SIC 2007)	Buying and selling of own real estate (68100) Renting and operating of Housing Association real estate (68201) Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	PRIESTFIELD FARM HENFIELD ROAD ALBOURNE HASSOCKS BN6 9DE
Country Of Origin	UNITED KINGDOM

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
Dominik Jaworski Nationality: British	Dates: Saturday, April 20, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Karin Murrell Nationality: British	Dates: Saturday, April 20, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Ms Ewa Jaworski Nationality: British	Dates: Saturday, April 20, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Karina Murrell Nationality: British	Dates: Saturday, April 20, 2019 - Saturday, April 20, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Ms Ewa Jaworski Nationality: British	Dates: Saturday, April 20, 2019 - Saturday, April 20, 2019 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 April
Next annual accounts due	31 January 2025, (127 days left)
Latest accounts	30 April 2023
Next confirmation statement due	18 May 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against PEMBROKE HOLDINGS LIMITED.

Previous Names

Name	Change Date
PEMBROKE HOLDINGS LIMITED	20 Apr 2019