• UK
  • PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED - Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex, United Kingdom

Company Information

Company registration number
03226472
Company Status
LIVE
Country
United Kingdom
Registered Address
Victoria House
Stanbridge Park, Staplefield Lane, Staplefield
Haywards Heath
West Sussex
RH17 6AS
Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex, RH17 6AS UK

Management

Managing Directors
BONNER, Keith Wesley
CAMPBELL, Iain
ROCKLIFFE, Mark David
VAN DER MERWE, Poenie
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-07-18
Age Of Company
1996-07-18 27 years
SIC/NACE
64999

Ownership

Beneficial Owners
Kingsgate Portfolio Ltd

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
2138001MXPXF594H1E70
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-02-22
Last Date: 2023-02-08

PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED Company Description

PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED is a ltd registered in United Kingdom with the Company reg no 03226472. Its current trading status is "live". It was registered 1996-07-18. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Victoria House .
More information

Get PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pembroke Financial Services (Horsham) Limited - Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex, United Kingdom

1996-07-18 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-09-19) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2023-01-24) - AA

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  • termination-secretary-company-with-name-termination-date (2023-02-01) - TM02

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  • termination-director-company-with-name-termination-date (2023-02-01) - TM01

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  • confirmation-statement-with-updates (2023-02-08) - CS01

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  • appoint-person-director-company-with-name-date (2023-02-10) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-01) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-19) - AP01

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  • confirmation-statement-with-no-updates (2022-07-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-26) - AA

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  • confirmation-statement-with-updates (2021-08-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-02-08) - AA

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  • capital-allotment-shares (2020-01-02) - SH01

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  • accounts-with-accounts-type-micro-entity (2020-01-22) - AA

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  • change-person-director-company-with-change-date (2020-07-10) - CH01

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  • appoint-person-director-company-with-name-date (2020-07-23) - AP01

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  • capital-allotment-shares (2020-08-05) - SH01

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  • confirmation-statement-with-updates (2020-08-05) - CS01

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  • mortgage-satisfy-charge-full (2020-08-05) - MR04

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  • confirmation-statement-with-no-updates (2019-08-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-02-01) - AA

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  • accounts-with-accounts-type-micro-entity (2018-02-13) - AA

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  • appoint-person-director-company-with-name-date (2018-11-15) - AP01

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  • confirmation-statement-with-no-updates (2018-08-07) - CS01

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  • confirmation-statement-with-no-updates (2017-08-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-03-02) - AA

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  • confirmation-statement-with-updates (2016-08-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01

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  • change-person-secretary-company-with-change-date (2015-07-29) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01

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  • change-person-director-company-with-change-date (2014-08-14) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2013-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-11-22) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01

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  • appoint-person-secretary-company-with-name (2012-05-11) - AP03

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  • termination-secretary-company-with-name (2012-04-04) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2012-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01

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  • move-registers-to-sail-company (2010-07-27) - AD03

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  • change-sail-address-company (2010-07-27) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2010-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-03-06) - AA

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  • legacy (2009-07-28) - 363a

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  • legacy (2008-12-22) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-04-25) - AA

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  • legacy (2007-08-11) - 363s

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  • accounts-with-accounts-type-full (2007-02-26) - AA

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  • legacy (2006-07-31) - 363s

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  • legacy (2006-07-04) - 288a

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  • accounts-with-accounts-type-full (2006-05-19) - AA

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  • legacy (2006-03-16) - 288b

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  • legacy (2005-12-01) - 363s

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  • accounts-with-accounts-type-full (2005-04-05) - AA

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  • legacy (2004-02-13) - 287

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  • legacy (2004-08-11) - 363s

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  • accounts-with-accounts-type-full (2004-08-06) - AA

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  • legacy (2003-09-25) - 225

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  • legacy (2003-07-28) - 363s

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  • accounts-with-accounts-type-full (2002-10-26) - AA

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  • legacy (2002-09-20) - 288b

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  • legacy (2002-09-20) - 288a

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  • legacy (2002-07-24) - 363s

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  • accounts-with-accounts-type-full (2002-03-18) - AA

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  • legacy (2001-06-26) - 395

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  • accounts-with-accounts-type-full (2001-02-19) - AA

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  • legacy (2001-11-21) - 403a

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  • legacy (2001-09-04) - 363s

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  • legacy (2000-08-10) - 363s

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  • accounts-with-accounts-type-full (2000-03-02) - AA

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  • legacy (1999-09-02) - 363s

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  • accounts-with-accounts-type-dormant (1999-04-12) - AA

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  • legacy (1998-02-05) - 288b

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  • resolution (1998-04-16) - RESOLUTIONS

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  • legacy (1998-08-05) - 363s

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  • resolution (1998-09-01) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1998-04-15) - AA

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  • legacy (1998-09-01) - 123

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  • legacy (1998-09-01) - 88(2)R

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  • legacy (1998-11-06) - 395

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  • legacy (1997-08-08) - 363s

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  • legacy (1996-12-10) - 287

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  • legacy (1996-08-29) - 88(2)R

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  • legacy (1996-08-29) - 225

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  • legacy (1996-08-14) - 287

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  • legacy (1996-08-14) - 288

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  • incorporation-company (1996-07-18) - NEWINC

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