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All Information about:

                        
Name

Pemberstone Ventures Holdings Limited

Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
VAT ID no VAT ID available
Company No. 12273640 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • PVL Holdco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Barker, Andrew Martin Status: Active Notified: 21/10/2019 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Barker, Harry James Status: Active Notified: 23/10/2024 Date of Birth: 09/1995 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Barker, Sally Ann Status: Active Notified: 23/10/2024 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • gb-flag GB Pemberstone Securities Limited Status: Ceased Notified: 22/09/2021 Ceased: 19/10/2022 Companies House Number: 08756743 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Barker, Andrew Martin Worcester Status: Active Notified: 21/10/2019 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moore, Duncan James Worcester Status: Active Notified: 07/06/2021 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reynolds, Mark Andrew Worcester Status: Active Notified: 21/10/2019 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: 21/10/2019 Role: Secretary
    Williams, David Andrew Worcester Status: Active Notified: 04/07/2023 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag PVL (103) Limited Status: Active Notified: 25/07/2023 Companies House Number: 15026114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pemberstone Finance Limited Status: Active Notified: 09/10/2024 Companies House Number: 16009050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pemberstone Management Limited Status: Active Notified: 09/10/2024 Companies House Number: 16009046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pemberstone Ventures Limited Status: Active Notified: 26/11/2019 Companies House Number: 08659981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more