This company is commonly known as Pemberstone Ventures Holdings Limited. The company was founded 4 years ago and was given the registration number 12273640. The firm's registered office is in WORCESTER. You can find them at Whittington Hall, Whittington Road, Worcester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PEMBERSTONE VENTURES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12273640 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whittington Hall, Whittington Road, Worcester, WR5 2ZX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX | Corporate Secretary | 21 October 2019 | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Director | 21 October 2019 | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Director | 07 June 2021 | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Director | 21 October 2019 | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Director | 04 July 2023 | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Director | 21 October 2019 | Active |
| Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX | Corporate Director | 21 October 2019 | Active |
| Pemberstone Securities Limited | ||
| Notified on | : | 22 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX |
| Nature of control | : |
|
| Mr Andrew Martin Barker | ||
| Notified on | : | 21 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Address | : | Whittington Hall, Whittington Road, Worcester, WR5 2ZX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-21 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2022-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-27 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-11-29 | Resolution | Resolution. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-25 | Capital | Capital cancellation shares. | Download |
| 2021-11-25 | Capital | Capital return purchase own shares. | Download |
| 2021-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-30 | Capital | Capital allotment shares. | Download |
| 2021-10-30 | Incorporation | Memorandum articles. | Download |
| 2021-10-30 | Resolution | Resolution. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-07-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-04-28 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-05 | Officers | Termination director company with name termination date. | Download |
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