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Pemberstone (Va) Holdings Limited
Pemberstone (Va) Holdings Limited is a dissolved company incorporated on 21 August 2013 with the registered office located in Worcester, Worcestershire. Pemberstone (Va) Holdings Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 October 2024
(10 months ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08659963
Private limited company
Age
12 years
Incorporated
21 August 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 July 2023
(2 years 1 month ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pemberstone (Va) Holdings Limited
Contact
Address
Whittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2ZX
Same address since
incorporation
Companies in WR5 2ZX
Telephone
01905354444
Email
Unreported
Website
Pemberstone.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Andrew Martin Barker
Director • British • Lives in UK • Born in Mar 1965
Mark Andrew Reynolds
Director • British • Lives in UK • Born in Apr 1967
Sally ANN Barker
Director • British • Lives in UK • Born in Jun 1965
The Whittington Partnership LLP
Secretary
Pemberstone Securities (2) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Whittington Partnership LLP
Mr Andrew Martin Barker, Sally ANN Barker, and 1 more are mutual people.
Active
Septimus Nominees Limited
Mark Andrew Reynolds and Mr Andrew Martin Barker are mutual people.
Active
Pemberstone Retirement
Mark Andrew Reynolds and Mr Andrew Martin Barker are mutual people.
Active
Fourth Roman Property Trust Limited
Mark Andrew Reynolds and Mr Andrew Martin Barker are mutual people.
Active
PGL (201) Limited
Mark Andrew Reynolds and Mr Andrew Martin Barker are mutual people.
Active
Pemberstone Apartments Three Limited
Mark Andrew Reynolds and Mr Andrew Martin Barker are mutual people.
Active
Cim Employment Services Limited
Mark Andrew Reynolds and Mr Andrew Martin Barker are mutual people.
Active
Pemberstone Residential Properties
Mark Andrew Reynolds and Mr Andrew Martin Barker are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.17K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Months Ago on 22 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 24 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Aug 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Micro Accounts Submitted
3 Years Ago on 16 Sep 2021
Pemberstone Securities (2) Limited (PSC) Appointed
5 Years Ago on 31 Jul 2020
Va Holdco Limited (PSC) Resigned
5 Years Ago on 31 Jul 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2024
Application to strike the company off the register
Submitted on 24 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 23 July 2023 with no updates
Submitted on 11 Aug 2023
Micro company accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 23 July 2022 with updates
Submitted on 28 Jul 2022
Cessation of Va Holdco Limited as a person with significant control on 31 July 2020
Submitted on 28 Jul 2022
Notification of Pemberstone Securities (2) Limited as a person with significant control on 31 July 2020
Submitted on 28 Jul 2022
Micro company accounts made up to 31 December 2020
Submitted on 16 Sep 2021
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Repayment History
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