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Companies House/Thame/Company profile

PEMBERTON GROUP HOLDINGS LTD

Active
15870704·incorporated 2024-08-01

PEMBERTON GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 1 August 2024 at Companies House (number 15870704; OpenRegistry canonical ID GB-15870704-pemberton-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,847 active companies registered in Thame, Oxfordshire (postcode OX9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-01
Registered Address
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-05-01. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PEMBERTON GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Ms Alexis Hannah Smith born 1979 resident in Greece, British national. Notified 2024-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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