Company Active LTD

Company profile

Pemberstone Ventures Holdings Limited

Pemberstone Ventures Holdings Limited is a UK company with status active founded in 2019 based in West Midlands.

CRN
12273640
Founded
2019
Age
6

Overview

Legal name
PEMBERSTONE GROUP LIMITED
Region
West Midlands
Registered address
WHITTINGTON HALL
WHITTINGTON ROAD
WORCESTER
WR5 2ZX
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

Pemberstone Ventures Holdings Limited
No active corporate controller recorded.

Company events

Reference milestones and recent Companies House filing stream events.

20 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

12 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

29 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

23 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MzA1MDU4M2FkaXF6a2N4 | Paper/PDF filed

Published 25 Nov 2024 10:14

23 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MzA0MzQ0OGFkaXF6a2N4 | Paper/PDF filed

Published 25 Nov 2024 10:14

23 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGUlVVNUZhZGlxemtjeA | Paper/PDF filed

Published 24 Nov 2024 10:15

23 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGUlZONlFhZGlxemtjeA | Paper/PDF filed

Published 24 Nov 2024 10:13

19 Nov
2024

Capital Alter Shares Subdivision

Capital

SH02 | Transaction MzQ0MzA0MzQ1MGFkaXF6a2N4 | Paper/PDF filed

Published 20 Nov 2024 10:52

15 Nov
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MzA1MDU4NGFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 02:21

15 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MzU1OTgxNmFkaXF6a2N4

Published 15 Nov 2024 12:18

15 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MzU0NTc4OWFkaXF6a2N4

Published 15 Nov 2024 10:33

14 Nov
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MzA1MDU4NWFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 01:50

14 Nov
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MzA1MDcyMmFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 01:36

13 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQ0MzA1NjEwMmFkaXF6a2N4

Published 13 Nov 2024 12:44

13 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQ0MzA1NTk1NWFkaXF6a2N4

Published 13 Nov 2024 12:42

13 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQ0MzA1NTMyNWFkaXF6a2N4

Published 13 Nov 2024 12:35

13 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MzA1NDc0NWFkaXF6a2N4

Published 13 Nov 2024 12:30

11 Oct
2024

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzQzODQzMDMwNWFkaXF6a2N4 | Paper/PDF filed

Published 12 Oct 2024 06:29

21 Oct
2019

Incorporated

Inception

Company registered at Companies House