Introduction
Watch Company
P
PEMBERTON ENGINEERING HOLDINGS LIMITED
PEMBERTON ENGINEERING HOLDINGS LIMITED is an active company incorporated on 7 May 2024 with the registered office located in Willenhall. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. PEMBERTON ENGINEERING HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209, 68209)
Status
active
Active since 1 years ago
Company No
15705430
LTD Company
Age
1 Years
Incorporated 7 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 5 February 2026 (1 month ago)
Period: 7 May 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
Unit 7 Strawberry Lane Industrial Estate Strawberry Lane Willenhall, WV13 3RS,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PEMBERTON, Timothy John
ActiveStrawberry Lane Industrial Estate, WillenhallWV13 3RS
Secretary
Appointed 07 May 2024
PEMBERTON, Timothy John
Strawberry Lane Industrial Estate, WillenhallWV13 3RS
Secretary
07 May 2024
Active
PEMBERTON, Christopher John
ActiveStrawberry Lane Industrial Estate, WillenhallWV13 3RS
Born April 1952
Director
Appointed 07 May 2024
PEMBERTON, Christopher John
Strawberry Lane Industrial Estate, WillenhallWV13 3RS
Born April 1952
Director
07 May 2024
Active
PEMBERTON, Darren Edwin
ActiveStrawberry Lane Industrial Estate, WillenhallWV13 3RS
Born October 1978
Director
Appointed 07 May 2024
PEMBERTON, Darren Edwin
Strawberry Lane Industrial Estate, WillenhallWV13 3RS
Born October 1978
Director
07 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher John Pemberton
ActiveStrawberry Lane Industrial Estate, WillenhallWV13 3RS
Born April 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 May 2024
Mr Christopher John Pemberton
Strawberry Lane Industrial Estate, WillenhallWV13 3RS
Born April 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 May 2024
Active
Mr Darren Edwin Pemberton
ActiveStrawberry Lane Industrial Estate, WillenhallWV13 3RS
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 May 2024
Mr Darren Edwin Pemberton
Strawberry Lane Industrial Estate, WillenhallWV13 3RS
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 May 2024
Active
Filing History
3
Description
Type
Date Filed
Document