Menna Overview
Here’s a quick overview of PEMBROKE HOLDINGS LIMITED 👀 — a Hassocks, West Sussex based business that started in 2019.
PEMBROKE HOLDINGS LIMITED
- Company statusactive
- Company No11955783
- Age7 years 3 months Incorporated 20 April 2019
- Officers3
Address
Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex, BN6 9DE, United Kingdom
PEMBROKE HOLDINGS LIMITED is an active company incorporated on 20 April 2019 and based in Hassocks, West Sussex, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68201 Renting and operating of Housing Association real estate, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
4 Months Ago on 24 Mar 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 09 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 21 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Dec 2020
Resolution
5 Years Ago on 16 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 14 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 14 Sep 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAWORSKI, Dominik | director | Mar 1981 | 20 Apr 2019 |
| JAWORSKI, Ewa Isabelle | director | Jan 1984 | 20 Apr 2019 |
| MURRELL, Karina Anne | director | Feb 1979 | 20 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Karina Murrell | Aug 1949 | 20 Apr 2019 |
| Ms Ewa Jaworski | Feb 1948 | 20 Apr 2019 |
| Dominik Jaworski | Mar 1981 | 20 Apr 2019 |
| Ms Ewa Jaworski | Jan 1984 | 20 Apr 2019 |
| Karina Murrell | Feb 1979 | 20 Apr 2019 |
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Menna Overview
Here’s a quick overview of PEMBROKE HOLDINGS LIMITED 👀 — a Hassocks, West Sussex based business that started in 2019.