Pemberstone Growth Investments Limited

General information

Name:

Pemberstone Growth Investments Ltd

Office Address:

Whittington Hall Whittington Road WR5 2ZX Worcester

Number: 14032213

Incorporation date: 2022-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pemberstone Growth Investments came into being in 2022 as a company enlisted under no 14032213, located at WR5 2ZX Worcester at Whittington Hall. The firm has been in business for two years and its status at the time is active. This business's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. 2022-12-31 is the last time when account status updates were reported.

According to the information we have, this company was built two years ago and has so far been presided over by three directors. Another limited company has been appointed as one of the secretaries of this company: The Whittington Partnership Llp.

Executives who have control over the firm are as follows: Andrew B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sally B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 11 April 2022

Address: Whittington Road, Worcester, WR5 2ZX, England

Latest update: 28 February 2024

Andrew B.

Role: Director

Appointed: 07 April 2022

Latest update: 28 February 2024

Mark R.

Role: Director

Appointed: 07 April 2022

Latest update: 28 February 2024

Duncan M.

Role: Director

Appointed: 07 April 2022

Latest update: 28 February 2024

People with significant control

Andrew B.
Notified on 7 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sally B.
Notified on 7 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-07
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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