PEMBERLEY HOLDINGS LIMITED
BEDFORD

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Company number 09776887
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address 22 PEMBERLEY AVENUE, BEDFORD, MK40 2LQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Appointment of Mr Baldev Raj Chand as a director on 19 September 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of PEMBERLEY HOLDINGS LIMITED are www.pemberleyholdings.co.uk, and www.pemberley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Bedford St Johns Rail Station is 1 miles; to Kempston Hardwick Rail Station is 4 miles; to Lidlington Rail Station is 8.2 miles; to Flitwick Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pemberley Holdings Limited is a Private Limited Company. The company registration number is 09776887. Pemberley Holdings Limited has been working since 15 September 2015. The present status of the company is Active. The registered address of Pemberley Holdings Limited is 22 Pemberley Avenue Bedford Mk40 2lq. The company`s financial liabilities are £18.86k. It is £18.86k against last year. And the total assets are £18.86k, which is £18.86k against last year. CHAND, Poonam is a Secretary of the company. CHAND, Baldev Raj is a Director of the company. CHAND, Poonam is a Director of the company. CHAND, Ravi is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


pemberley holdings Key Finiance

LIABILITIES £18.86k
CASH n/a
TOTAL ASSETS £18.86k
All Financial Figures

Current Directors

Secretary
CHAND, Poonam
Appointed Date: 15 September 2015
Director
CHAND, Baldev Raj
Appointed Date: 19 September 2016
56 years old
Director
CHAND, Poonam
Appointed Date: 15 September 2015
56 years old
Director
CHAND, Ravi
Appointed Date: 26 October 2015
56 years old

Persons With Significant Control

Mrs Poonam Chand
Notified on: 19 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ravi Makhija
Notified on: 19 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBERLEY HOLDINGS LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
19 Sep 2016
Appointment of Mr Baldev Raj Chand as a director on 19 September 2016
16 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
15 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100
27 Oct 2015
Statement of capital following an allotment of shares on 26 October 2015
  • GBP 100
27 Oct 2015
Appointment of Mr Ravi Chand as a director on 26 October 2015
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
  • GBP 5,000

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