PEMBRIDGE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PEMBRIDGE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEMBRIDGE HOLDINGS LIMITED was incorporated 5 years ago on 03/12/2018 and has the registered number: 11707539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEMBRIDGE HOLDINGS LIMITED was incorporated 5 years ago on 03/12/2018 and has the registered number: 11707539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEMBRIDGE HOLDINGS LIMITED - LONDON
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
THE SCALPEL, 18TH FLOOR
LONDON
EC3M 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDER FRANK BEARD | Aug 1967 | British | Director | 2018-12-03 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexander Frank Beard | 2018-12-03 | 8/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-13 | 31-12-2022 | 2,928 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-08 | 31-12-2021 | 7,351 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-25 | 31-12-2020 | 11,654 equity |