Pemberley Holdings Limited (number 09776887) is a private limited company started on 2015-09-15. The enterprise can be found at 22 Pemberley Avenue, Bedford MK40 2LQ. Pemberley Holdings Limited operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Pemberley Holdings Limited
Number 09776887
Date of Incorporation: Tuesday 15th September 2015
End of financial year: 30 September
Address: 22 Pemberley Avenue, Bedford, MK40 2LQ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the aforementioned business, we can name: Baldev C. (in the company from 19 September 2016), Ravi M. (appointment date: 26 October 2015), Poonam C. (appointed on 15 September 2015). 1 secretary is also there: Poonam C. (appointed on 15 September 2015). The Companies House reports 2 persons of significant control, namely: Ravi M. owns 1/2 or less of shares, 1/2 or less of voting rights, Poonam C. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 18,858 3,950 3,861 3,222 18,335 21,307 41,036
Fixed Assets 423,399 1,002,742 1,295,617 1,497,688 1,457,294 1,405,135 1,321,936
Total Assets Less Current Liabilities 442,257 1,002,476 1,298,827 1,487,504 1,467,506 1,426,245 1,360,796
Shareholder Funds -171,002 - - - - - -

People with significant control

Ravi M.
19 September 2016
Nature of control: 25-50% voting rights
25-50% shares
Poonam C.
19 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
(CS01) Confirmation statement with no updates September 9, 2023
filed on: 23rd, October 2023 | confirmation statement
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