Pearbranch Enterprises Limited is a private limited company located at 1 St. James Court, Whitefriars, Norwich NR3 1RU. This 7 months-old company, incorporated on 2023-10-02 is run by 7 directors.
Director James N., appointed on 26 January 2024. Director David N., appointed on 26 January 2024. Director Mark N., appointed on 26 January 2024.
The company is classified as "manufacture of prepared feeds for farm animals" (Standard Industrial Classification code: 10910), "manufacture of other milk products" (Standard Industrial Classification code: 10519).
| Office Address | 1 St. James Court |
| Office Address2 | Whitefriars |
| Town | Norwich |
| Post code | NR3 1RU |
| Country of origin | United Kingdom |
| Registration Number | 15180870 |
| Date of Incorporation | Mon, 2nd Oct 2023 |
| Industry | Manufacture of prepared feeds for farm animals |
| Industry | Manufacture of other milk products |
| End of financial Year | 31st December |
| Company age | 7 months |
| Account next due date | Wed, 2nd Jul 2025 (424 days left) |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
Position: Director
Appointed: 26 January 2024
Position: Director
Appointed: 26 January 2024
Position: Director
Appointed: 26 January 2024
Position: Director
Appointed: 26 January 2024
Position: Director
Appointed: 26 January 2024
Position: Director
Appointed: 26 January 2024
Position: Director
Appointed: 02 October 2023
The list of persons with significant control who own or control the company is made up of 4 names. As we found, there is Volac Whey Nutrition Holdings Limited from Royston, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Woodford Group Limited that entered Royston, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Woodford Holdings Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Volac Whey Nutrition Holdings Limited
50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15453675 |
| Notified on | 5 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodford Group Limited
50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15446118 |
| Notified on | 1 March 2024 |
| Ceased on | 5 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodford Holdings Limited
50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03901376 |
| Notified on | 1 March 2024 |
| Ceased on | 1 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Volac International Limited
50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02576295 |
| Notified on | 2 October 2023 |
| Ceased on | 1 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/11/10. New Address: 50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX. Previous address: 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom filed on: 10th, November 2023 |
address | Free Download (1 page) |
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