Pemberley Holdings Limited
Company 09776887 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Tabba Limited 1 shared director
- Pemberley Estates Limited 1 shared director
- Popobe Limited 1 shared director
- 3 ST Peters LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09776887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2015 |
| Address | 22 PEMBERLEY AVENUE, BEDFORD, MK40 2LQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Poonam Chand British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control - Mr Ravi Makhija British
ownership of shares 25-50% voting rights 25-50%
Officers (3)
- Chand, Baldev Raj Director · appointed 2016
- Chand, Poonam Secretary · appointed 2015
- Makhija, Ravi Former Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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