Pemberstone Reversions (holdings) Limited. net worth, address, company information. Free

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Pemberstone Reversions (Holdings) Limited (Companies House Registration Number 06648408) is a private limited company created on 2008-07-16. This business has its registered office at Whittington Hall, Whittington Road, Worcester WR5 2ZX. Having undergone a change in 2010-03-22, the previous name the enterprise used was Pgl (Eighty-Five) Limited. Pemberstone Reversions (Holdings) Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Pemberstone Reversions (holdings) Limited
Number	06648408
Date of Incorporation:	2008-07-16
End of financial year:	31 December
Address:	Whittington Hall, Whittington Road, Worcester, WR5 2ZX
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Duncan M. (appointed on 31 March 2019), Andrew B. (appointment date: 16 March 2010), Mark R. (appointed on 01 October 2008). The official register indexes 1 person of significant control - Pgl (201) Limited, a company that is located at Whittington Road, WR5 2ZX Worcester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pgl (201) Limited

6 April 2016

Address	Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Uk
Registration number	2531045
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP04) Appointment (date: Tuesday 4th February 2025) of a secretary filed on: 4th, February 2025 \| officers	Free Download (2 pages)

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(AP04) Appointment (date: Tuesday 4th February 2025) of a secretary filed on: 4th, February 2025 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 4th February 2025 filed on: 4th, February 2025 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 4th, October 2024 \| accounts	Free Download (9 pages)
(SH19) 1.00 GBP is the capital in company's statement on Monday 26th February 2024 filed on: 26th, February 2024 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 22/02/24 filed on: 26th, February 2024 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 26th, February 2024 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 26th, February 2024 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 17th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 7th, December 2020 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on Wednesday 1st July 2020 filed on: 4th, August 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 5th, August 2019 \| accounts	Free Download
(AP01) New director appointment on Sunday 31st March 2019. filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (9 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, August 2015 \| resolution	Free Download
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th July 2015 filed on: 20th, August 2015 \| annual return	Free Download (7 pages)
(MISC) Section 519 filed on: 20th, February 2015 \| miscellaneous	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (13 pages)
(CH01) On Friday 18th July 2014 director's details were changed filed on: 16th, August 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th July 2014 filed on: 30th, July 2014 \| annual return	Free Download (7 pages)
(SH01) 5.00 GBP is the capital in company's statement on Wednesday 30th July 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th July 2013 filed on: 4th, October 2013 \| annual return	Free Download (7 pages)
(SH01) is the capital in company's statement on Friday 4th October 2013 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 16th July 2012 filed on: 12th, September 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th July 2011 filed on: 6th, September 2011 \| annual return	Free Download (7 pages)
(AA01) Accounting period ending changed to Saturday 31st July 2010 (was Friday 31st December 2010). filed on: 7th, April 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 16th July 2010 filed on: 27th, September 2010 \| annual return	Free Download (7 pages)
(CH04) Secretary's details were changed on Friday 16th July 2010 filed on: 25th, September 2010 \| officers	Free Download (2 pages)
(SH01) 5.00 GBP is the capital in company's statement on Thursday 1st April 2010 filed on: 23rd, April 2010 \| capital	Free Download (6 pages)
(SH01) 5.00 GBP is the capital in company's statement on Thursday 1st April 2010 filed on: 23rd, April 2010 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, April 2010 \| resolution	Free Download (15 pages)
(SH01) 1276900.00 GBP is the capital in company's statement on Thursday 1st April 2010 filed on: 14th, April 2010 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on Friday 9th April 2010 filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 8th, April 2010 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, March 2010 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, March 2010 \| resolution	Free Download (8 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 26th, March 2010 \| incorporation	Free Download (8 pages)
(AP01) New director appointment on Wednesday 24th March 2010. filed on: 24th, March 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 24th March 2010. filed on: 24th, March 2010 \| officers	Free Download (3 pages)
(CERTNM) Company name changed pgl (eighty-five) LIMITEDcertificate issued on 22/03/10 filed on: 22nd, March 2010 \| change of name	Free Download (1 page)
(RES15) Name changed by resolution on Tuesday 16th March 2010 change of name
(CONNOT) Change of name notice filed on: 22nd, March 2010 \| change of name	Free Download (2 pages)
(CH01) Director's details were changed filed on: 20th, October 2009 \| officers	Free Download (3 pages)
(363a) Period up to Wednesday 2nd September 2009 - Annual return with full member list filed on: 2nd, September 2009 \| annual return	Free Download (3 pages)
(288a) On Monday 17th November 2008 Director appointed filed on: 17th, November 2008 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 16th, July 2008 \| incorporation	Free Download (20 pages)

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