All Information about:

Name	Pemberstone (VA) Holdings Limited
Address	Whittington Hall Whittington Road Worcester WR5 2ZX
VAT ID	no VAT ID available
Company No.	08659963 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	dissolved
Previous Names	PGL (304) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Pemberstone Securities (2) Limited Status: Active Notified: 31/07/2020 Companies House Number: 12273677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Barker, Andrew Martin Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Date of Birth: 03/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Barker, Sally Ann Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Date of Birth: 06/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Pemberstone Securities Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Companies House Number: 08756743 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Va Holdco Limited Status: Ceased Notified: 26/11/2019 Ceased: 31/07/2020 Companies House Number: 12273580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Barker, Andrew Martin Worcester, Worcestershire, United Kingdom Status: Active Notified: 21/08/2013 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barker, Sally Ann Worcester, Worcestershire, United Kingdom Status: Active Notified: 08/04/2015 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Mark Andrew Worcester, United Kingdom Status: Active Notified: 21/08/2013 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, England, WR5 2ZX Status: Active Notified: 08/07/2015 Role: Secretary

Companies Controlled by This Company (1)

GB Venture Alliance Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Companies House Number: 04667963 Nature of Control