PEMBERSTONE (VA) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PEMBERSTONE (VA) HOLDINGS LIMITED
COMPANY NUMBER
08659963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/08/2013
(11 years and 4 months old)
WEBSITE
www.pemberstone.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/08/2013
20/11/2013
PGL (304) LIMITED
WORCESTERSHIRE
WR5 2ZX
Telephone: 01905361000
TPS: No
Whittington Hall
Whittington Road
Worcester
Worcestershire WR5 2ZX
WR5 2ZX
Telephone: 361000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBERSTONE (VA) HOLDINGS LIMITED | Company is dissolved | View Report |
| VENTURE ALLIANCE LIMITED | Company is dissolved | View Report |
| DEC (NO 3) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEMBERSTONE (VA) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBERSTONE (VA) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERSTONE (VA) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1967 |
Resigned | Director |
Current: 52 Past: 169 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 2 Past: 227 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 45 Past: 148 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBERSTONE (VA) HOLDINGS LIMITED | Company is dissolved | View Report |
| VENTURE ALLIANCE LIMITED | Company is dissolved | View Report |
| DEC (NO 3) LIMITED | Company is dissolved | View Report |
| HOUSING PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 20/12/2019 | David Charles Annetts (908137388) has left the board |
| 01/10/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 18/09/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 14/07/2015 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (919927057) Appointed |
| 03/06/2015 | New Accounts filed |
| 04/05/2015 | Sally Ann Barker (919695454) has left the board |
| 04/05/2015 | New Board Member Sally Ann Barker (915692562) Appointed |
| 23/04/2015 | New Board Member Sally Ann Barker (919695454) Appointed |
| 04/03/2015 | New Board Member John Michael Carthew (908814500) Appointed |
| 04/03/2015 | New Annual Return filed |
| 02/09/2013 | Mark Andrew Reynolds (918076193) has left the board |
| 02/09/2013 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 28/08/2013 | New Board Member David Charles Annetts (908137388) Appointed |
| 28/08/2013 | David Charles Annetts (918076192) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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