PEMBERSTONE VENTURES HOLDINGS LIMITED - WORCESTER
| Company Profile | Company Filings |
Overview
PEMBERSTONE VENTURES HOLDINGS LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
PEMBERSTONE VENTURES HOLDINGS LIMITED was incorporated 4 years ago on 21/10/2019 and has the registered number: 12273640. The accounts status is GROUP and accounts are next due on 30/09/2024.
PEMBERSTONE VENTURES HOLDINGS LIMITED was incorporated 4 years ago on 21/10/2019 and has the registered number: 12273640. The accounts status is GROUP and accounts are next due on 30/09/2024.
PEMBERSTONE VENTURES HOLDINGS LIMITED - WORCESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WHITTINGTON HALL
WORCESTER
WR5 2ZX
This Company Originates in : United Kingdom
Previous trading names include:
PVL HOLDCO LIMITED (until 17/12/2019)
PVL HOLDCO LIMITED (until 17/12/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DUNCAN JAMES MOORE | Apr 1965 | British | Director | 2021-06-07 | CURRENT |
| MR MARK ANDREW REYNOLDS | Apr 1967 | British | Director | 2019-10-21 | CURRENT |
| MR DAVID ANDREW WILLIAMS | Sep 1982 | British | Director | 2023-07-04 | CURRENT |
| THE WHITTINGTON PARTNERSHIP LLP | Corporate Secretary | 2019-10-21 | CURRENT | ||
| MR ANDREW MARTIN BARKER | Mar 1965 | British | Director | 2019-10-21 | CURRENT |
| THE WHITTINGTON PARTNERSHIP LLP | Corporate Director | 2019-10-21 UNTIL 2019-10-21 | RESIGNED | ||
| MR DAVID CHARLES ANNETTS | Aug 1959 | British | Director | 2019-10-21 UNTIL 2020-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pemberstone Securities Limited | 2021-09-22 - 2022-10-19 | Worcester | Ownership of shares 75 to 100 percent | |
| Mr Andrew Martin Barker | 2019-10-21 | 3/1965 | Worcester | Ownership of shares 75 to 100 percent |