OpenCompanies

Pembroke Place Holdings 1 Ltd

Company number
11665410
Status
Dissolved
Type
Private Limited Company
Incorporated
7 Nov 2018
Dissolved
17 Feb 2026
Nature of business
Management consultancy activities other than financial management

Registered office

Regency House
33 Wood Street
Barnet
EN5 4BE

Previous names

  • Cadia (UK) Limited (until 1 Feb 2022)

Control

NameNature of controlNotifiedCeased
Cadia (Malta) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Nov 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant - £100 0
31 Dec 2023 Dormant - £100 2
31 Dec 2022 Dormant - £100 2
31 Dec 2021 Dormant £100 £100 -
31 Dec 2020 Dormant £100 £100 -
31 Dec 2019 Dormant £100 £100 -

Connections

Registered address

333 companies are registered at this address - likely a registration agent.

Data