This company is commonly known as Pembroke Holdings Limited. The company was founded 5 years ago and was given the registration number 11955783. The firm's registered office is in HASSOCKS. You can find them at Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | PEMBROKE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11955783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2019 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex, United Kingdom, BN6 9DE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Priestfield Farm, Henfield Road, Albourne, Hassocks, United Kingdom, BN6 9DE | Director | 20 April 2019 | Active |
| Priestfield Farm, Henfield Road, Albourne, Hassocks, United Kingdom, BN6 9DE | Director | 20 April 2019 | Active |
| Priestfield Farm, Henfield Road, Albourne, Hassocks, United Kingdom, BN6 9DE | Director | 20 April 2019 | Active |
| Priestfield Farm, Henfield Road, Albourne, Hassocks, United Kingdom, BN6 9DE | Corporate Secretary | 20 April 2019 | Active |
| Priestfield Farm, Henfield Road, Albourne, Hassocks, United Kingdom, BN6 9DE | Director | 20 April 2019 | Active |
| Priestfield Farm, Henfield Road, Albourne, Hassocks, United Kingdom, BN6 9DE | Director | 20 April 2019 | Active |
| Mrs Karina Murrell | ||
| Notified on | : | 20 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Priestfield Farm, Henfield Road, Hassocks, United Kingdom, BN6 9DE |
| Nature of control | : |
|
| Ms Ewa Jaworski | ||
| Notified on | : | 20 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Priestfield Farm, Henfield Road, Hassocks, United Kingdom, BN6 9DE |
| Nature of control | : |
|
| Dominik Jaworski | ||
| Notified on | : | 20 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Priestfield Farm, Henfield Road, Hassocks, United Kingdom, BN6 9DE |
| Nature of control | : |
|
| Mrs Karin Murrell | ||
| Notified on | : | 20 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Priestfield Farm, Henfield Road, Hassocks, United Kingdom, BN6 9DE |
| Nature of control | : |
|
| Ms Ewa Jaworski | ||
| Notified on | : | 20 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Priestfield Farm, Henfield Road, Hassocks, United Kingdom, BN6 9DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-16 | Resolution | Resolution. | Download |
| 2020-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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