PEMBROKE ASSETS LIMITED
130 BURY NEW ROAD, PRESTWICH, MANCHESTER M25 0AA- Active
- Private Limited Company
- Company No. 12111541
- Last Updated: 01 Mar 2024
Company Profile
PEMBROKE ASSETS LIMITED was incorporated on Friday, July 19, 2019 as a Private Limited Company with registered address in MANCHESTER. PEMBROKE ASSETS LIMITED 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 5 years 3 months and 25 days.
| Name | PEMBROKE ASSETS LIMITED |
|---|---|
| Company number | 12111541 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 BURY NEW ROAD PRESTWICH MANCHESTER M25 0AA |
|---|---|
| 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 Alan Bruner Nationality: British |
Dates: Sunday, October 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Nhg Holidays Limited Bury New Road, Prestwich, M25 0AA |
Dates: Friday, July 19, 2019 - Sunday, October 1, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-166 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PEMBROKE ASSETS LIMITED | 19 Jul 2019 |