Pemberley Holdings Limited

General information

Name:

Pemberley Holdings Ltd

Office Address:

22 Pemberley Avenue MK40 2LQ Bedford

Number: 09776887

Incorporation date: 2015-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

09776887 is a reg. no. used by Pemberley Holdings Limited. The company was registered as a Private Limited Company on 2015-09-15. The company has been actively competing in this business for the last nine years. This enterprise could be found at 22 Pemberley Avenue in Bedford. The company's postal code assigned is MK40 2LQ. This enterprise's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. Fri, 30th Sep 2022 is the last time when account status updates were filed.

Baldev C., Ravi M. and Poonam C. are registered as the company's directors and have been working on the company success since 2016. Furthermore, the managing director's responsibilities are backed by a secretary - Poonam C., who was chosen by this limited company in 2015.

Financial data based on annual reports

Company staff

Baldev C.

Role: Director

Appointed: 19 September 2016

Latest update: 31 March 2024

Ravi M.

Role: Director

Appointed: 26 October 2015

Latest update: 31 March 2024

Poonam C.

Role: Director

Appointed: 15 September 2015

Latest update: 31 March 2024

Poonam C.

Role: Secretary

Appointed: 15 September 2015

Latest update: 31 March 2024

People with significant control

Executives with significant control over the firm are: Ravi M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Poonam C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ravi M.
Notified on 19 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Poonam C.
Notified on 19 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 25 June 2017
Start Date For Period Covered By Report 2015-09-15
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 25 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates September 9, 2023 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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