PEMBERSTONE (VA) HOLDINGS LIMITED - WORCESTER
Company Profile | Company Filings |
Overview
PEMBERSTONE (VA) HOLDINGS LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
PEMBERSTONE (VA) HOLDINGS LIMITED was incorporated 10 years ago on 21/08/2013 and has the registered number: 08659963. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PEMBERSTONE (VA) HOLDINGS LIMITED was incorporated 10 years ago on 21/08/2013 and has the registered number: 08659963. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PEMBERSTONE (VA) 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
WORCESTERSHIRE
WR5 2ZX
This Company Originates in : United Kingdom
Previous trading names include:
PGL (304) LIMITED (until 20/11/2013)
PGL (304) LIMITED (until 20/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MARTIN BARKER | Mar 1965 | British | Director | 2013-08-21 | CURRENT |
SALLY ANN BARKER | Jun 1965 | British | Director | 2015-04-08 | CURRENT |
MR MARK ANDREW REYNOLDS | Apr 1967 | British | Director | 2013-08-21 | CURRENT |
MR JOHN MICHAEL CARTHEW | Jul 1966 | British | Director | 2015-01-07 | CURRENT |
THE WHITTINGTON PARTNERSHIP LLP | Corporate Secretary | 2015-07-08 | CURRENT | ||
MR DAVID CHARLES ANNETTS | Aug 1959 | British | Director | 2013-08-21 UNTIL 2019-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pemberstone Securities (2) Limited | 2020-07-31 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Va Holdco Limited | 2019-11-26 - 2020-07-31 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Andrew Martin Barker | 2016-04-06 - 2019-11-26 | 3/1965 | Worcester Worcestershire | Voting rights 25 to 50 percent |
Sally Ann Barker | 2016-04-06 - 2019-11-26 | 6/1965 | Worcester Worcestershire | Voting rights 25 to 50 percent |
Pemberstone Securities Limited | 2016-04-06 - 2019-11-26 | Worcester | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PEMBERSTONE (VA) HOLDINGS LIMITED | 2023-09-23 | 31-12-2022 | £1,174 equity |
Micro-entity Accounts - PEMBERSTONE (VA) HOLDINGS LIMITED | 2022-09-29 | 31-12-2021 | £1,174 equity |
Micro-entity Accounts - PEMBERSTONE (VA) HOLDINGS LIMITED | 2021-09-17 | 31-12-2020 | £1,174 equity |
Micro-entity Accounts - PEMBERSTONE (VA) HOLDINGS LIMITED | 2020-12-17 | 31-12-2019 | £145,376 equity |
Micro-entity Accounts - PEMBERSTONE (VA) HOLDINGS LIMITED | 2019-09-27 | 31-12-2018 | £109,376 equity |