Pembroke Em Hold Co Ltd
- Company number
- 11122418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 2017
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Crown Golf Group Limited (23 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEMING, Campbell David | Director | 19 Feb 2026 | |
| BCS COSEC LIMITED | Corporate-Secretary | 22 Dec 2017 | |
| PHILLIPS, Jeffrey Glanville | Director | 29 Jan 2024 | 19 Feb 2026 |
| BATTYE, Benjamin James | Director | 23 Sep 2021 | 20 Feb 2024 |
| BINGHAM, Craig | Director | 10 Dec 2019 | 1 Jul 2022 |
| STEWART, Douglas Harvey | Director | 15 Jan 2020 | 27 Jul 2021 |
| THOMAS, Gregory Spencer | Director | 22 Dec 2017 | 27 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bennbridge Hold Co Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Dec 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | -£39,835 | 0 |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 31 Mar 2019 | - | - |
Connections
Owned by
Pembroke Em Hold Co Ltd → Bennbridge Hold Co Ltd → Crown Golf Group Limited
Directors’ other companies
- BCS COSEC LIMITED - Corporate-Secretary at Skerryvore Hold Co Ltd
- BCS COSEC LIMITED - Corporate-Secretary at Crown Bennbridge Investments Limited
- BCS COSEC LIMITED - Corporate-Secretary at Xena Midco1 Limited
- BCS COSEC LIMITED - Corporate-Secretary at Xena Midco2 Limited
- BCS COSEC LIMITED - Corporate-Secretary at Xena Bidco Limited
- BCS COSEC LIMITED - Corporate-Secretary at Lansharks (UK) Limited
- BCS COSEC LIMITED - Corporate-Secretary at Rcma Agricultural Storage Limited
- BCS COSEC LIMITED - Corporate-Secretary at Bennbridge Hold Co Ltd
- BCS COSEC LIMITED - Corporate-Secretary at Investor Pointe (UK) Limited
- FLEMING, Campbell David - Director at Skerryvore Hold Co Ltd
Companies at the same address
- Bennbridge Hold Co Ltd (10471141)
- Bennbridge Services LLP (OC414573)
- Crown Bennbridge Investments Limited (15813370)
- Skerryvore Hold Co Ltd (12294383)