Founded in 2015, Pem Holdings, classified under reg no. 09566115 is an active company. Currently registered at Gloucester House NG10 4HS, Long Eaton the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on September 30, 2022.
At present there are 5 directors in the the company, namely Henrik E., Nicolai L. and Harald H. and others. In addition one secretary - Christopher H. - is with the firm. Currenlty, the company lists one former director, whose name is William R. and who left the the company on 15 June 2019. In addition, there is one former secretary - William R. who worked with the the company until 15 June 2019.
| Office Address | Gloucester House |
| Office Address2 | 162 Wellington Street |
| Town | Long Eaton |
| Post code | NG10 4HS |
| Country of origin | United Kingdom |
| Registration Number | 09566115 |
| Date of Incorporation | Tue, 28th Apr 2015 |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 11 November 2022
Position: Director
Appointed: 11 November 2022
Position: Director
Appointed: 11 November 2022
Position: Secretary
Appointed: 15 June 2019
Position: Director
Appointed: 28 April 2015
Position: Director
Appointed: 28 April 2015
The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Vind Industry As from Oslo, Norway. This PSC is categorised as "a private limited company", 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 PSC register is Christopher H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Christopher H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares.
Vind Industry As
Parkveien 53a 0256, Oslo, Norway
| Legal authority | Norwegian Law |
| Legal form | Private Limited Company |
| Country registered | Norway |
| Place registered | Bronnoysund Register Centre |
| Registration number | 991 948 783 |
| Notified on | 11 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher H.
| Notified on | 6 April 2016 |
| Ceased on | 11 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Christopher H.
| Notified on | 11 May 2016 |
| Ceased on | 11 May 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 3 811 392 | 3 810 869 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 9 792 | 9 719 | ||||||
| Cash Bank On Hand | 9 719 | 9 108 | 8 497 | 8 427 | 78 096 | 591 265 | 165 553 | |
| Net Assets Liabilities | 3 810 869 | 3 810 238 | 3 809 627 | 3 828 102 | 3 823 521 | 4 336 115 | 3 909 872 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 811 392 | 3 810 869 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 41 | 41 | ||||||
| Profit Loss Account Reserve | 1 098 792 | 1 098 269 | ||||||
| Shareholder Funds | 3 811 392 | 3 810 869 | ||||||
| Other | ||||||||
| Accounting Period Subsidiary | 2 015 | 2 016 | ||||||
| Amounts Owed To Group Undertakings | 19 010 | 19 010 | 19 010 | 465 | 74 715 | 75 265 | 75 778 | |
| Creditors | 19 010 | 19 010 | 19 010 | 465 | 74 715 | 75 265 | 75 778 | |
| Creditors Due After One Year | 19 010 | 19 010 | ||||||
| Creditors Due Within One Year | 450 | |||||||
| Investments Fixed Assets | 3 820 610 | 3 820 610 | 3 820 610 | 3 820 610 | 3 820 610 | 3 820 610 | 3 820 610 | 3 820 610 |
| Investments In Group Undertakings | 3 820 610 | 3 820 610 | 3 820 610 | 3 820 610 | 3 820 610 | 3 820 610 | 3 820 610 | |
| Net Current Assets Liabilities | 9 792 | 9 269 | 8 638 | 8 027 | 7 957 | 77 626 | 590 770 | 165 040 |
| Number Shares Allotted | 20 | 20 | ||||||
| Other Creditors | 450 | 470 | 470 | 470 | 470 | 495 | 513 | |
| Par Value Share | 10 | 10 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Share Premium Account | 2 712 559 | 2 712 559 | ||||||
| Total Assets Less Current Liabilities | 3 830 402 | 3 829 879 | 3 829 248 | 3 828 637 | 3 828 567 | 3 898 236 | 4 411 380 | 3 985 650 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 13, 2023 filed on: 8th, January 2024 |
confirmation statement | Free Download (4 pages) |
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