PEMBERSTONE (VA) HOLDINGS LIMITED
Overview
| Company Name | PEMBERSTONE (VA) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08659963 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEMBERSTONE (VA) HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PEMBERSTONE (VA) HOLDINGS LIMITED located?
| Registered Office Address | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEMBERSTONE (VA) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PGL (304) LIMITED | Aug 21, 2013 | Aug 21, 2013 |
What are the latest accounts for PEMBERSTONE (VA) HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PEMBERSTONE (VA) HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 23, 2023 |
What are the latest filings for PEMBERSTONE (VA) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Notification of Pemberstone Securities (2) Limited as a person with significant control on Jul 31, 2020 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Jul 23, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Va Holdco Limited as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Termination of appointment of John Michael Carthew as a director on Aug 01, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 23, 2020 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 23, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Va Holdco Limited as a person with significant control on Nov 26, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Pemberstone Securities Limited as a person with significant control on Nov 26, 2019 | 1 pages | PSC07 | ||||||||||||||
Cessation of Sally Ann Barker as a person with significant control on Nov 26, 2019 | 1 pages | PSC07 | ||||||||||||||
Cessation of Andrew Martin Barker as a person with significant control on Nov 26, 2019 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 09, 2019
| 3 pages | SH01 | ||||||||||||||
Who are the officers of PEMBERSTONE (VA) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall England |
| 199270570001 | ||||||||||||||
| BARKER, Andrew Martin | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom | United Kingdom | British | Director | 149813130009 | ||||||||||||
| BARKER, Sally Ann | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom | United Kingdom | British | Company Director | 156925620002 | ||||||||||||
| REYNOLDS, Mark Andrew | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom | United Kingdom | British | Director | 41446640003 | ||||||||||||
| ANNETTS, David Charles | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom | United Kingdom | British | Director | 81373880001 | ||||||||||||
| CARTHEW, John Michael | Director | Four Ashes Road Bentley Heath B93 8LX Solihull 12 West Midlands United Kingdom | England | British | Director | 88145000002 |
Who are the persons with significant control of PEMBERSTONE (VA) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pemberstone Securities (2) Limited | Jul 31, 2020 | Whittington Road WR5 2ZX Worcester Whittington Hall England | No | ||||||||||
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Natures of Control
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| Va Holdco Limited | Nov 26, 2019 | Whittington Road WR5 2ZX Worcester Whittington Hall England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Sally Ann Barker | Apr 06, 2016 | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pemberstone Securities Limited | Apr 06, 2016 | Whittington Road WR5 2ZX Worcester Whittington Hall England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Andrew Martin Barker | Apr 06, 2016 | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0