Pembroke Holdings Limited

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Pembroke Holdings Limited

11955783•Private Limited With Share Capital

Priestfield Farm Henfield Road, Albourne, Hassocks, BN69DE

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Incorporated

20/04/2019

Company Age

7 years

Directors

3

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pembroke Holdings Limited (11955783) is a private limited with share capital incorporated on 20/04/2019 (7 years old) and registered in hassocks, BN69DE. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 20/04/2019
BN69DE
3 employees

Financial Overview

Total Assets

£2.25M

Liabilities

£415.8K

Net Assets

£1.84M

Cash

£435.3K

Key Metrics

3

Employees

3

Directors

6

Shareholders

Board of Directors

3
D
dominik jaworski
director
E
ewa isabelle jaworski
director
K
karina anne murrell
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

38
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2020
Resolution
Category:Resolution
Date:16-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Incorporation Company
Category:Incorporation
Date:20-04-2019

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date09/02/2026
Latest Accounts30/04/2025

Trading Addresses

Priestfield Farm, Henfield Road, Albourne, Hassocks, BN69DERegistered

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Contact

Priestfield Farm Henfield Road, Albourne, Hassocks, BN69DE