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Pemberton Evergreen Ac 1-U Holdings Limited

Pemberton Evergreen Ac 1-U Holdings Limited is a dormant company incorporated on 7 February 2023 with the registered office located in London, City of London. Pemberton Evergreen Ac 1-U Holdings Limited was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14645417
Private limited company
Age
2 years 7 months
Incorporated 7 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 7 Feb ⟶ 31 Dec 2023 (10 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about Pemberton Evergreen Ac 1-U Holdings Limited
Contact
Address
6th Floor 125 Wood Street
London
EC2V 7AN
England
Address changed on 30 Oct 2024 (10 months ago)
Previous address was 6th Floor, 65 Gresham Street 6th Floor 65 Gresham Street London London EC2V 7NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sam McKenna
Director • Relationship Manager • Irish • Lives in UK • Born in Aug 1989
Lynden Rees John
Director • Executive Director • British • Lives in Cayman Islands • Born in May 1979
Wendy Noelle Kukuchka McNamee Twamley
Director • Chartered Company Secretary • American • Lives in UK • Born in Jan 1973
Ronan McKillop
Director • Accountant • Irish • Lives in Ireland • Born in Nov 1984
Niamh Mulqueen
Director • Associate Director • Irish • Lives in England • Born in Sep 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pemberton Evergreen Ac 1-L Holdings Limited
Wendy Noelle Kukuchka McNamee Twamley, Sam McKenna, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Lynden Rees John Appointed
3 Months Ago on 9 Jun 2025
Niamh Mulqueen Resigned
3 Months Ago on 9 Jun 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Registered Address Changed
10 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Ronan Mckillop Appointed
1 Year Ago on 2 Sep 2024
Wendy Noelle Kukuchka Mcnamee Twamley Resigned
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Ms Niamh Mulqueen Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Appointment of Lynden Rees John as a director on 9 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Niamh Mulqueen as a director on 9 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Registered office address changed from 6th Floor, 65 Gresham Street 6th Floor 65 Gresham Street London London EC2V 7NQ England to 6th Floor 125 Wood Street London EC2V 7AN on 30 October 2024
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Ronan Mckillop as a director on 2 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Wendy Noelle Kukuchka Mcnamee Twamley as a director on 2 September 2024
Submitted on 19 Sep 2024
Registered office address changed from 2nd Floor 20-22 Bedford Row London WC1R 4EB United Kingdom to 6th Floor, 65 Gresham Street 6th Floor 65 Gresham Street London London EC2V 7NQ on 5 July 2024
Submitted on 5 Jul 2024
Director's details changed for Ms Niamh Mulqueen on 1 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 19 Feb 2024
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Repayment History
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