Pemberstone Group Limited is a private limited company that can be found at Whittington Hall, Whittingto Road, Worcester WR5 2ZX. Incorporated on 2019-10-21, this 4-year-old company is run by 3 directors.
Director Duncan M., appointed on 07 June 2021. Director Mark R., appointed on 21 October 2019. Director Andrew B., appointed on 21 October 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official records there was a name change on 2019-12-17 and their previous name was Pgl Holdco Limited.
The last confirmation statement was sent on 2022-11-28 and the due date for the subsequent filing is 2023-12-12. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Whittington Hall |
| Office Address2 | Whittingto Road |
| Town | Worcester |
| Post code | WR5 2ZX |
| Country of origin | United Kingdom |
| Registration Number | 12273497 |
| Date of Incorporation | Mon, 21st Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 07 June 2021
Position: Director
Appointed: 21 October 2019
Position: Director
Appointed: 21 October 2019
Position: Corporate Secretary
Appointed: 21 October 2019
The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Andrew B. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares.
Andrew B.
| Notified on | 21 October 2019 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights |
| Pgl Holdco | December 17, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/28 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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