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 9 months and 5 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, (-226 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 |