lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Pemberstone Ventures (2013) LTD

Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 March 2021
Company Register Name Pemberstone Ventures (2013) Limited
Company No. 06648449 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Pemberstone Ventures Limited
  • PGL (Eighty-Seven) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pemberstone Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 08659981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Anslow, Mark Ashley Worcester, Worcestershire Status: Active Notified: 31/12/2014 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barker, Andrew Martin Worcester, Worcestershire Status: Active Notified: 16/03/2010 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Duncan James Worcester, England Status: Active Notified: 28/09/2015 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reynolds, Mark Andrew Stratford Upon Avon Status: Active Notified: 01/10/2008 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, United Kingdom, WR5 2ZX Status: Active Notified: 16/03/2010 Role: Secretary
    Williams, David Andrew Worcester, Worcestershire Status: Active Notified: 01/01/2020 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB MI Industries Limited Status: Active Notified: 06/04/2016 Companies House Number: 05113037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Maxim Industries Limited Status: Active Notified: 20/06/2018 Companies House Number: 02607738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag PVL (19) Limited Status: Active Notified: 29/10/2018 Companies House Number: 11648086 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Synthotec Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04458906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag The Harman Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09526564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Westmoor Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04458914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wqms Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09615134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Secura Labels Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2024 Companies House Number: 06648431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more