Pembroke Holdings Limited
- Company number
- 11955783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2019
- Nature of business
- Buying and selling of own real estate
Renting and operating of Housing Association real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAWORSKI, Dominik | Director | 20 Apr 2019 | |
| MURRELL, Karina Anne | Director | 20 Apr 2019 | |
| JAWORSKI, Ewa Isabelle | Director | 20 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karina Murrell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Apr 2019 | 20 Apr 2019 |
| Ms Ewa Jaworski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Apr 2019 | 20 Apr 2019 |
| Ms Ewa Jaworski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Apr 2019 | |
| Karina Murrell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Apr 2019 | |
| Dominik Jaworski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,838,100 | £435,263 | 3 |
| 30 Apr 2024 | - | - | - |
| 30 Apr 2023 | £1,824,543 | £777,143 | 3 |
| 30 Apr 2022 | £1,921,712 | £917,242 | 3 |
| 30 Apr 2021 Dormant | £857,556 | £175,915 | 3 |
| 30 Apr 2020 Dormant | £1 | £1 | - |
Connections
Companies at the same address
- A D Construction & Development Limited (09342038)
- A D Properties (Southern) Limited (10268347)
- Aston Napier Limited (10564695)
- Basicpause Limited (02491512)
- Brockbridge Est. Ltd (13374411)
- Burns Holdings (UK) Limited (04100336)
- C.F.I. Properties Limited (04266647)
- Capital Resourcing Limited (08357014)
- CBA Holdings Ltd (10451439)
- DE Souza & Company Limited (02303381)