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THE PEMBROKESHIRE HOLIDAY COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Pembrokeshire Holiday Company Ltd. The company was founded 4 years ago and was given the registration number 12448449. The firm's registered office is in CARDIGAN. You can find them at The Old Vicarage, Moylegrove, Cardigan, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:THE PEMBROKESHIRE HOLIDAY COMPANY LTD
Company Number:12448449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:The Old Vicarage, Moylegrove, Cardigan, Wales, SA43 3BN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vicarage, Moylegrove, Cardigan, Wales, SA43 3BN

Director07 February 2020Active
The Old Vicarage, Moylegrove, Cardigan, Wales, SA43 3BN

Director07 February 2020Active

People with Significant Control

Mrs Emma Evelyn Catherine Kerr
Notified on:07 February 2020
Status:Active
Date of birth:August 1985
Nationality:Welsh
Country of residence:Wales
Address:The Old Vicarage, Moylegrove, Cardigan, Wales, SA43 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Megan Eira Robertson Van Soest
Notified on:07 February 2020
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:Wales
Address:The Old Vicarage, Moylegrove, Cardigan, Wales, SA43 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-03-10Officers

Change person director company with change date.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-11-06Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Change account reference date company current extended.

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2020-02-07Incorporation

Incorporation company.

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