PEMBERSTONE (VA) HOLDINGS LIMITED
Company Number 08659963
Status
Dissolved
Incorporated
August 21, 2013
Entity Type
Ltd
Registered Office
Whittington Hall
Worcester
WR5 2ZX
64209
Previous Names
PGL (304) LIMITED
Ceased on Nov 20, 2013
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PEMBERSTONE (VA) HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08659963, this organization has been active since August 2013. Primarily in the 64209 sector, the business maintains its official headquarters at Whittington Hall. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Oct 22, 2024
Gazette
Aug 6, 2024
Dissolution
Jul 24, 2024
Accounts
Sep 22, 2023
Confirmation Statement
Aug 11, 2023
Accounts
Sep 28, 2022
Persons With Significant Control
Jul 28, 2022
Confirmation Statement
Jul 28, 2022
Persons With Significant Control
Jul 28, 2022
Accounts
Sep 16, 2021
Confirmation Statement
Aug 6, 2021
Resolution
Apr 14, 2021
Accounts
Dec 16, 2020
Officers
Dec 3, 2020
Confirmation Statement
Nov 17, 2020
Capital
Jul 23, 2020
Capital
Jul 23, 2020
Insolvency
Jul 23, 2020
Resolution
Jul 23, 2020
Persons With Significant Control
Feb 28, 2020
Persons With Significant Control
Feb 28, 2020
Persons With Significant Control
Feb 28, 2020
Persons With Significant Control
Feb 28, 2020
Resolution
Dec 30, 2019
Capital
Dec 19, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Pemberstone Securities (2) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Va Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Sally Ann Barker
• Voting rights 25 to 50 percent
Pemberstone Securities Limited
• Ownership of shares 25 to 50 percent
Mr Andrew Martin Barker
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
67%
over 13 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
corporate secretary
director
director
director
director
director
Connected Companies
14032213
PEMBERSTONE GROWTH INVESTMENTS LIMITED
BARKER, Andrew Martin is a director
11864471
PEMBERSTONE PROPERTIES (NO. 6) LIMITED
BARKER, Andrew Martin is a director
09914301
PEMBERSTONE (PCL) LIMITED
BARKER, Andrew Martin is a director
09895713
STONE VP (NO. 2) LIMITED
BARKER, Andrew Martin is a director
09866215
PCL 2 LIMITED
BARKER, Andrew Martin is a director
09683055
WINE INVESTMENTS LIMITED
BARKER, Andrew Martin is a director
09665701
PEMBERSTONE RENEWABLE LIMITED
BARKER, Andrew Martin is a director
09272144
DSP TIROL LIMITED
BARKER, Andrew Martin is a director
08279036
PEMBERSTONE PROPERTIES (NO. 4) LIMITED
BARKER, Andrew Martin is a director
08415199
PEMBERSTONE PROPERTIES (NO. 3) LIMITED
BARKER, Andrew Martin is a director
08948182
PEMBERSTONE PROPERTIES (NO. 2) LIMITED
BARKER, Andrew Martin is a director
08757757
PEMBERSTONE VENTURE FUNDING LIMITED
BARKER, Andrew Martin is a director
08756743
PEMBERSTONE SECURITIES LIMITED
BARKER, Andrew Martin is a director
08755314
PGL (306) LIMITED
BARKER, Andrew Martin is a director
08755081
AMB SECURITIES LIMITED
BARKER, Andrew Martin is a director
08659981
PEMBERSTONE VENTURES LIMITED
BARKER, Andrew Martin is a director
08550170
PEMBERSTONE VENTURES (2014) LIMITED
BARKER, Andrew Martin is a director
08550196
PGL (302) LIMITED
BARKER, Andrew Martin is a director
08540287
PGL (300) LIMITED
BARKER, Andrew Martin is a director
07462627
SVP 2012 LIMITED
BARKER, Andrew Martin is a director
07288970
PEMBERSTONE REVERSIONS (KENDAL) LIMITED
BARKER, Andrew Martin is a director
06648272
PEMBERSTONE REVERSIONS (9) LIMITED
BARKER, Andrew Martin is a director
07462706
PGL (102) LIMITED
BARKER, Andrew Martin is a director
06553962
MP REVERSIONS GROUP LIMITED
BARKER, Andrew Martin is a director
05159920
CRANMOOR (ABERCYNON) LIMITED
BARKER, Andrew Martin is a director
07288948
PEMBERSTONE PROPERTIES (NO. 1) LIMITED
BARKER, Andrew Martin is a director
07385465
STONE VENTURE PARTNERS LIMITED
BARKER, Andrew Martin is a director
07288981
BLUE MARBLE ASSET MANAGEMENT LIMITED
BARKER, Andrew Martin is a director
07288975
PEMBERSTONE RESIDENTIAL LIMITED
BARKER, Andrew Martin is a director
06433917
PEMBERSTONE REVERSIONS (8) LIMITED
BARKER, Andrew Martin is a director
04282385
HORSFORTH RIVERSIDE NOMINEE LIMITED
BARKER, Andrew Martin is a director
04270125
BEAUMONT BUILDING RESIDENTIAL LIMITED
BARKER, Andrew Martin is a director
04052495
PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED
BARKER, Andrew Martin is a director
04349175
CROSSGATE COURT SECOND NOMINEE LIMITED
BARKER, Andrew Martin is a director