THE PEMBROKESHIRE HOLIDAY COMPANY LTD

THE OLD VICARAGE, MOYLEGROVE, CARDIGAN  SA43 3BN
  • Active
  • Private Limited Company
  • Company No. 12448449
  • Last Updated: 01 Mar 2024

Company Profile

THE PEMBROKESHIRE HOLIDAY COMPANY LTD was incorporated on Friday, February 7, 2020 as a Private Limited Company with registered address in CARDIGAN. THE PEMBROKESHIRE HOLIDAY COMPANY LTD 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 4 years 7 months and 16 days.

Name THE PEMBROKESHIRE HOLIDAY COMPANY LTD
Company number 12448449
Company type Private Limited Company
Incorporation date 07 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD VICARAGE
MOYLEGROVE
CARDIGAN
SA43 3BN
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 Megan Eira Robertson Van Soest Nationality: British Dates: Friday, February 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Emma Evelyn Catherine Kerr Nationality: Welsh Dates: Friday, February 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-176 days left)
Latest accounts 31 March 2022
Next confirmation statement due 07 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE PEMBROKESHIRE HOLIDAY COMPANY LTD.

Previous Names

Name Change Date
THE PEMBROKESHIRE HOLIDAY COMPANY LTD 07 Feb 2020