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Nom

Pemberstone (VA) Holdings Limited
Adresse
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08659963 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • PGL (304) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Pemberstone Securities (2) Limited Status: Active Notified: 31/07/2020 Companies House Number: 12273677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Barker, Andrew Martin Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Date of Birth: 03/1965 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Barker, Sally Ann Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Date of Birth: 06/1965 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pemberstone Securities Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Companies House Number: 08756743 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Va Holdco Limited Status: Ceased Notified: 26/11/2019 Ceased: 31/07/2020 Companies House Number: 12273580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Barker, Andrew Martin Worcester, Worcestershire, United Kingdom Status: Active Notified: 21/08/2013 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barker, Sally Ann Worcester, Worcestershire, United Kingdom Status: Active Notified: 08/04/2015 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reynolds, Mark Andrew Worcester, Worcestershire, United Kingdom Status: Active Notified: 21/08/2013 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, England, WR5 2ZX Status: Active Notified: 08/07/2015 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Venture Alliance Limited Status: Active Companies House Number: 04667963