PEMBROKESHIRE HOLDINGS LTD
PLOT 7 & 8 WITHYBUSH INDUSTRIAL ESTATE, WITHYBUSH ROAD, HAVERFORDWEST SA62 4BS- Active
- Private Limited Company
- Company No. 12015434
- Last Updated: 01 Mar 2024
Company Profile
PEMBROKESHIRE HOLDINGS LTD was incorporated on Friday, May 24, 2019 as a Private Limited Company with registered address in HAVERFORDWEST. PEMBROKESHIRE HOLDINGS LTD has the status: Active and it's listed in the following category: Processing and preserving of meat. This Private Limited Company has been operating for 5 years 4 months and 9 days.
| Name | PEMBROKESHIRE HOLDINGS LTD |
|---|---|
| Company number | 12015434 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLOT 7 & 8 WITHYBUSH INDUSTRIAL ESTATE WITHYBUSH ROAD HAVERFORDWEST SA62 4BS |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Agnes Mary Fox Nationality: Irish |
Dates: Friday, May 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Colm Fox Nationality: Irish |
Dates: Friday, May 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-63 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEMBROKESHIRE HOLDINGS LTD | 24 May 2019 |