Pemberstone (Va) Holdings Limited
Company Profile
dissolved
UnknownPemberstone (va) Holdings Limited
08659963•Private Limited With Share Capital
Whittington Hall, Whittington Road, Worcester, WR52ZX
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Incorporated
21/08/2013
Company Age
12 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Pemberstone (va) Holdings Limited (08659963) is a private limited with share capital incorporated on 21/08/2013 (12 years old) and registered in worcester, WR52ZX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 21/08/2013
WR52ZX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
52
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-10-2024
Gazette Notice Voluntary
Category:Gazette
Date:06-08-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Resolution
Category:Resolution
Date:14-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Legacy
Category:Capital
Date:23-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-07-2020
Legacy
Category:Insolvency
Date:23-07-2020
Resolution
Category:Resolution
Date:23-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Resolution
Category:Resolution
Date:30-12-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Capital Allotment Shares
Category:Capital
Date:08-04-2015
Resolution
Category:Resolution
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-05-2014
Resolution
Category:Resolution
Date:19-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2013
Change Of Name Notice
Category:Change Of Name
Date:20-11-2013
Capital Allotment Shares
Category:Capital
Date:11-09-2013
Incorporation Company
Category:Incorporation
Date:21-08-2013
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2024
Filing Date22/09/2023
Latest Accounts31/12/2022
Trading Addresses
Whittington Hall, Whittington Road, Worcester, Worcestershire Wr5 2Zx, WR52ZXRegistered
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