PEMBERSTONE VENTURES NOMINEES LIMITED

Key Data

Status

Active

Company No.

06644241

Incorporation date

11/07/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2023)

11/07/2025

Change of details for Pemberstone Ventures Holdings Limited as a person with significant control on 2025-04-17

View PDF (2 pages)

11/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (4 pages)

05/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

04/02/2025

Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 2025-02-04

View PDF (1 pages)

04/02/2025

Appointment of The Whittington Partnership Llp as a secretary on 2025-02-04

View PDF (2 pages)

23/12/2024

Cessation of Pemberstone Securities Limited as a person with significant control on 2024-11-29

View PDF (1 pages)

23/12/2024

Notification of Pemberstone Ventures Holdings Limited as a person with significant control on 2024-11-29

View PDF (2 pages)

02/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

16/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

18/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

20/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Compliance screening

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PEMBERSTONE VENTURES NOMINEES LIMITED

PEMBERSTONE VENTURES NOMINEES LIMITED is an(a) Active company incorporated on 11/07/2008 with the registered office located at Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEMBERSTONE VENTURES NOMINEES LIMITED?

PEMBERSTONE VENTURES NOMINEES LIMITED is currently Active. It was registered on 11/07/2008 .

Where is PEMBERSTONE VENTURES NOMINEES LIMITED located?

PEMBERSTONE VENTURES NOMINEES LIMITED is registered at Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX.

What does PEMBERSTONE VENTURES NOMINEES LIMITED do?

PEMBERSTONE VENTURES NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PEMBERSTONE VENTURES NOMINEES LIMITED?

The latest filing was on 11/07/2025: Change of details for Pemberstone Ventures Holdings Limited as a person with significant control on 2025-04-17.