PEMBERSTONE VENTURES HOLDINGS LIMITED
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER WR5 2ZX- Active
- Private Limited Company
- Company No. 12273640
- Last Updated: 01 Mar 2024
Company Profile
PEMBERSTONE VENTURES HOLDINGS LIMITED was incorporated on Monday, October 21, 2019 as a Private Limited Company with registered address in WORCESTER. PEMBERSTONE VENTURES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years and 26 days.
| Name | PEMBERSTONE VENTURES HOLDINGS LIMITED |
|---|---|
| Company number | 12273640 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2ZX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Pemberstone Securities Limited Whittington Road, WR5 2ZX |
Dates: Wednesday, September 22, 2021 - Wednesday, October 19, 2022
ownership of shares 75 to 100 percent
|
| Mr Andrew Martin Barker Nationality: British |
Dates: Monday, October 21, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEMBERSTONE VENTURES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEMBERSTONE VENTURES HOLDINGS LIMITED | 21 Oct 2019 |
| PVL HOLDCO LIMITED | 17 Dec 2019 |