Pembroke Place Holdings 1 Ltd is a private limited company situated at Regency House, 33 Wood Street, Barnet EN5 4BE. Its net worth is valued to be roughly 100 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-11-07, this 5-year-old company is run by 2 directors.
Director Barry B., appointed on 07 November 2018. Director Conor K., appointed on 07 November 2018.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229). According to official data there was a change of name on 2022-02-01 and their previous name was Cadia (Uk) Limited.
The latest confirmation statement was filed on 2022-11-06 and the date for the next filing is 2023-11-20. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Regency House |
| Office Address2 | 33 Wood Street |
| Town | Barnet |
| Post code | EN5 4BE |
| Country of origin | United Kingdom |
| Registration Number | 11665410 |
| Date of Incorporation | Wed, 7th Nov 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 07 November 2018
Position: Director
Appointed: 07 November 2018
The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Cadia (Malta) Limited from Barnet, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Cadia (Malta) Limited
Regency House 33 Wood Street, Barnet, EN5 4BE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Not Specified/Other |
| Place registered | England & Wales |
| Registration number | 000 |
| Notified on | 7 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cadia (UK) | February 1, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | 100 | ||
| Other | ||||
| Average Number Employees During Period | 2 | 2 | ||
| Total Assets Less Current Liabilities | 100 | 100 | ||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-06 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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