Connect: Pembrokeshire Ltd HAVERFORDWEST


Connect: Pembrokeshire Ltd is a private limited company registered at 45 High Street, Haverfordwest SA61 2BP. Incorporated on 2023-01-18, this 1-year-old company is run by 3 directors.
Director Boden L., appointed on 26 October 2023. Director Zak M., appointed on 18 January 2023. Director Daniel M., appointed on 18 January 2023.
The company is categorised as "advertising agencies" (Standard Industrial Classification code: 73110).

Connect: Pembrokeshire Ltd Address / Contact

Office Address 45 High Street
Town Haverfordwest
Post code SA61 2BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14601264
Date of Incorporation Wed, 18th Jan 2023
Industry Advertising agencies
End of financial Year 31st January
Company age one year old
Account next due date Fri, 18th Oct 2024 (174 days left)
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)

Company staff

Boden L.

Position: Director

Appointed: 26 October 2023

Zak M.

Position: Director

Appointed: 18 January 2023

Daniel M.

Position: Director

Appointed: 18 January 2023

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Boden L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Daniel M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Zak M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Boden L.

Notified on 26 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Daniel M.

Notified on 18 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Zak M.

Notified on 18 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 17th January 2024
filed on: 17th, January 2024
Free Download (5 pages)

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