Pemberstone (Va) Holdings Limited (number 08659963) is a private limited company started on 2013-08-21. The company was registered at Whittington Hall, Whittington Road, Worcester WR5 2ZX. Changed on 2013-11-20, the previous name this enterprise utilized was Pgl (304) Limited. Pemberstone (Va) Holdings Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Pemberstone (va) Holdings Limited
Number 08659963
Date of Incorporation: Wednesday 21st August 2013
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 to the 3 directors that can be found in the aforementioned business, we can name: Sally B. (in the company from 08 April 2015), Andrew B. (appointment date: 21 August 2013), Mark R. (appointed on 21 August 2013). The Companies House reports 4 persons of significant control, namely: Va Holdco Limited is located at Whittington Road, WR5 2ZX Worcester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew B. owns 1/2 or less of voting rights, Sally B. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 981 981 191,548 1,174
Fixed Assets 108,395 108,395 144,395 -
Total Assets Less Current Liabilities 109,376 109,376 145,376 1,174

People with significant control

Va Holdco Limited
26 November 2019
Address Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 12273580
Nature of control: 75,01-100% shares
75,01-100% voting rights
Andrew B.
6 April 2016 - 26 November 2019
Nature of control: 25-50% voting rights
Sally B.
6 April 2016 - 26 November 2019
Nature of control: 25-50% voting rights
Pemberstone Securities Limited
6 April 2016 - 26 November 2019
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 8756743
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2020-12-31
filed on: 16th, September 2021 | accounts
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