PEMBERSTONE VENTURES HOLDINGS LIMITED

PEMBERSTONE VENTURES HOLDINGS LIMITED is an active private limited company, incorporated on 21 October 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Whittington Road, Worcester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PEMBERSTONE VENTURES HOLDINGS LIMITED previously had the company name PVL HOLDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WHITTINGTON HALL
Address Line 2	WHITTINGTON ROAD
Post Town	WORCESTER
Postcode	WR5 2ZX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	18/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 17/12/2019 onwards:

PEMBERSTONE VENTURES HOLDINGS LIMITED

Prior to 17/12/2019:

PVL HOLDCO LIMITED

Directors

(The company's officers)

MR ANDREW MARTIN BARKER

(~59 year old British national)

WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WR5 2ZX

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/10/2019

DUNCAN JAMES MOORE

(~59 year old British national)

WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WR5 2ZX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/06/2021

MR MARK ANDREW REYNOLDS

(~57 year old British national)

WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WR5 2ZX

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/10/2019

MR DAVID ANDREW WILLIAMS

(~41 year old British national)

WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WR5 2ZX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/07/2023

THE WHITTINGTON PARTNERSHIP LLP

WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WR5 2ZX, ENGLAND

Current Secretary

Appointed on 21/10/2019

Shareholders

(Persons of Significant Control)

Mr Andrew Martin Barker

(~59 year old British national)

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Owns between 75% and 100% of the shares.

Notified on 21/10/2019

Connections

(Shared officers)

ALTITUDE (DORKING 1) LIMITED

MR ANDREW MARTIN BARKER

AXTEN PROPERTIES LLP

MR MARK ANDREW REYNOLDS

BRUNSWICK TERRACE (2) LIMITED

MR MARK ANDREW REYNOLDS

CIM EMPLOYMENT SERVICES LIMITED

MR MARK ANDREW REYNOLDS

CIM MANAGEMENT LIMITED

MR MARK ANDREW REYNOLDS

DUNTON HOUSE MANAGEMENT LIMITED

MR MARK ANDREW REYNOLDS

FOURTH ROMAN PROPERTY TRUST LIMITED

MR MARK ANDREW REYNOLDS

HEATHFIELD EDUCATIONAL TRUST

MR ANDREW MARTIN BARKER

LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED

MR DAVID ANDREW WILLIAMS

LOUGHBOROUGH PROJECTS LIMITED

MR DAVID ANDREW WILLIAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)