POP UP PEMBROKESHIRE LTD
152 OLD HIGHWAY, OLD HIGHWAY, HODDESDON EN11 0LZ- Active
- Private Limited Company
- Company No. 14066263
- Last Updated: 01 Mar 2024
Company Profile
POP UP PEMBROKESHIRE LTD was incorporated on Monday, April 25, 2022 as a Private Limited Company with registered address in HODDESDON. POP UP PEMBROKESHIRE LTD has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 2 years 6 months and 20 days.
| Name | POP UP PEMBROKESHIRE LTD |
|---|---|
| Company number | 14066263 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
152 OLD HIGHWAY OLD HIGHWAY HODDESDON EN11 0LZ |
|---|---|
| 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 James Michael O'Brien Nationality: Welsh |
Dates: Thursday, August 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Stinson Nationality: British |
Dates: Thursday, August 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Senlis Hathway Nationality: Welsh |
Dates: Thursday, August 25, 2022 - Monday, August 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Matthew Stinson Old Highway, EN11 0LZ |
Dates: Thursday, August 25, 2022 - Thursday, August 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paul Senlis Hathway Nationality: Welsh |
Dates: Monday, April 25, 2022 - Tuesday, August 23, 2022
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 | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POP UP PEMBROKESHIRE LTD.
Previous Names
| Name | Change Date |
|---|---|
| POP UP PEMBROKESHIRE LTD | 25 Apr 2022 |