PEMBERSTONE GROUP LIMITED
- Legal registered address
- Whittington Hall Whittington Road Worcester WR5 2ZX
- Company number
- 12273640
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 20 October 2024
Next statement due by 3 November 2025
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| PVL HOLDCO LIMITED | 17 December 2019 |
| PEMBERSTONE VENTURES HOLDINGS LIMITED | 17 April 2025 |
Latest company documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Memorandum and Articles of Association |
| 19/05/2519 May 2025 | Change of share class name or designation |
| 19/05/2519 May 2025 | Resolutions |
| 17/04/2517 April 2025 | Certificate of change of name |
| 04/04/254 April 2025 | Change of details for Mr Andrew Martin Barker as a person with significant control on 2025-04-01 |
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