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Nom

Pemberstone Ventures Holding S Limited

Adresse
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 février 2025
Company Register Name Pemberstone Ventures Holdings Limited
Société Numéro de Registre 12273640 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • PVL Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Barker, Andrew Martin Status: Active Notified: 21/10/2019 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Barker, Harry James Status: Active Notified: 23/10/2024 Date of Birth: 09/1995 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Barker, Sally Ann Status: Active Notified: 23/10/2024 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • gb-flag GB Pemberstone Securities Limited Status: Ceased Notified: 22/09/2021 Ceased: 19/10/2022 Companies House Number: 08756743 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Barker, Andrew Martin Worcester Status: Active Notified: 21/10/2019 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moore, Duncan James Worcester Status: Active Notified: 07/06/2021 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reynolds, Mark Andrew Worcester Status: Active Notified: 21/10/2019 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, England, WR5 2ZX Status: Active Notified: 21/10/2019 Role: Secretary
    Williams, David Andrew Worcester Status: Active Notified: 04/07/2023 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB PGL (128) Limited Status: Active Notified: 28/10/2024 Companies House Number: 10922607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag PVL (103) Limited Status: Active Notified: 25/07/2023 Companies House Number: 15026114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pemberstone Finance Limited Status: Active Notified: 09/10/2024 Companies House Number: 16009050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pemberstone Group Limited Status: Active Notified: 28/10/2024 Companies House Number: 12273497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pemberstone Management Limited Status: Active Notified: 09/10/2024 Companies House Number: 16009046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pemberstone Properties (NO. 7) Limited Status: Active Notified: 28/10/2024 Companies House Number: 12403901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pemberstone Properties (NO. 8) Limited Status: Active Notified: 28/10/2024 Companies House Number: 15135299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Pemberstone Properties(NO.6) Limited Status: Active Notified: 28/10/2024 Companies House Number: 11864471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pemberstone Securities Limited Status: Active Notified: 28/10/2024 Companies House Number: 08756743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pemberstone Venture Funding Limited Status: Active Notified: 09/12/2024 Companies House Number: 08757757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more