Pemberstone Group Limited
- Active
- Holding
- 5 years
- Real address
- 5 directors
- 3 owners
- Family business
- Solo founder
Company status
Company size
Company incorporated on October 21, 2019
8 companies registered at the address, less than ten
5 directors
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Solo founder
Field of Operation
Activities of other holding companies n.e.c.
64209
101491 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Pemberstone Group Limited is a private limited company registered in England/Wales with the registration number 12273640. The company was founded five years ago on October 21, 2019, and registered at WR5 2ZX, Worcester, Whittington Hall, Whittington Road. The address is probably real as only eight companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has three owners or PSCs, five directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 months
- 2
- 50%+
-
Resident of United Kingdom
Started on 2024-10-23
Also participates in 2 other companies.
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
-
Individual
- 9 months
- 5
- 50%+
-
Resident of United Kingdom
Started on 2024-10-23
Also participates in 5 other companies.
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
-
Individual
- 5 years
- 19
- 25%+
-
Resident of United Kingdom
Started on 2019-10-21
Also participates in 19 other companies.
Ownership of voting rights - 75% or more, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 2 years
- 15
-
Resident of United Kingdom
Started on 2023-07-04
Also participates in 15 other companies.
Director
Director
-
Individual
- 4 years
- 44
-
Resident of United Kingdom
Started on 2021-06-07
Also participates in 44 other companies.
Director
Director
-
Individual
- 5 years
- 73
-
Resident of United Kingdom
Started on 2019-10-21
Also participates in 73 other companies.
Director
Director
-
Individual
- 5 years
- 193
-
Resident of United Kingdom
Started on 2019-10-21
Also participates in 193 other companies.
Director
Director
-
Corporate
- 5 years
- 59
-
Resident of United Kingdom
Started on 2019-10-21
Also participates in 59 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eight months ago.
The latest confirmation statement submitted eight months ago.
* may contain a full shareholder list
Last news
-
Memorandum and Articles of AssociationDownload 15 pages pdf report
-
ResolutionsDownload 4 pages pdf report
-
Change of share class name or designationDownload 2 pages pdf report
See all events
Pemberstone Group Limited controls
Owns & Controls
-
Corporate
- 7 months
- 75%+
-
Resident of United Kingdom
Started on 2024-12-09
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 months
- 75%+
-
Resident of United Kingdom
Started on 2024-11-29
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 months
- 75%+
-
Resident of United Kingdom
Started on 2024-11-29
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 8 months
- 75%+
-
Resident of United Kingdom
Started on 2024-10-28
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 8 months
- 75%+
-
Resident of United Kingdom
Started on 2024-10-28
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Pemberstone Group Limited
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