JAMES PEMBROKE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04259777

Incorporation date

26/07/2001

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2023)

02/02/2026

Director's details changed for James Pembroke on 2026-02-02

View PDF (2 pages)

27/01/2026

Change of details for James Robert Pembroke as a person with significant control on 2026-01-25

View PDF (2 pages)

26/01/2026

Cessation of Josephine Pembroke as a person with significant control on 2026-01-25

View PDF (1 pages)

26/01/2026

Change of details for James Robert Pembroke as a person with significant control on 2026-01-25

View PDF (2 pages)

01/10/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

21/08/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

27/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

02/09/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

20/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

05/09/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

29/05/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

26/07/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.03M
-
0.00
-
-

2022
1
1.33M
-
0.00
-
-

2023
1
1.34M
-
0.00
-
-

2023
1
1.34M
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.34M £0.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QUEEN SQUARE SECRETARIES LTD	Corporate Secretary	29/06/2009 - Present	55
Pembroke, James	Director	26/07/2001 - Present	12
James, Christopher	Director	01/09/2001 - 01/08/2005	12
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/07/2001 - 26/07/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/07/2001 - 26/07/2001	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About JAMES PEMBROKE HOLDINGS LIMITED

JAMES PEMBROKE HOLDINGS LIMITED is an(a) Active company incorporated on 26/07/2001 with the registered office located at 3 Kingsmead Terrace, Bath BA1 1UX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES PEMBROKE HOLDINGS LIMITED?

JAMES PEMBROKE HOLDINGS LIMITED is currently Active. It was registered on 26/07/2001 .

Where is JAMES PEMBROKE HOLDINGS LIMITED located?

JAMES PEMBROKE HOLDINGS LIMITED is registered at 3 Kingsmead Terrace, Bath BA1 1UX.

What does JAMES PEMBROKE HOLDINGS LIMITED do?

JAMES PEMBROKE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does JAMES PEMBROKE HOLDINGS LIMITED have?

JAMES PEMBROKE HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for JAMES PEMBROKE HOLDINGS LIMITED?

The latest filing was on 02/02/2026: Director's details changed for James Pembroke on 2026-02-02.