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PEMBERSTONE (VA) HOLDINGS LIMITED
Person with Significant Control

PEMBERSTONE (VA) HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NamePEMBERSTONE (VA) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08659963
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PEMBERSTONE (VA) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Jul 31, 2020
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number12273677
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Va Holdco Limited
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Nov 26, 2019
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number12273580
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Sally Ann Barker
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    		Apr 06, 2016
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Pemberstone Securities Limited
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Apr 06, 2016
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number8756743
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Martin Barker
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    		Apr 06, 2016
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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