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EMBA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emba Holdings Limited. The company was founded 40 years ago and was given the registration number 01767656. The firm's registered office is in LONDON. You can find them at First Floor, 32 - 36 Great Portland Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EMBA HOLDINGS LIMITED
Company Number:01767656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1983
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:First Floor, 32 - 36 Great Portland Street, London, W1W 8QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA

Corporate Secretary15 June 2001Active
5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA

Director18 December 1998Active
5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA

Director-Active
4 Brockenhurst Gardens, Mill Hill, London, NW7 2JX

Secretary-Active
5 Byng Road, Barnet, EN5 4NW

Secretary25 September 1995Active
28 Park Village East, London, NW1 7PZ

Director-Active

People with Significant Control

Mr Jeremy John Robinow
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:5th Floor North, Tennyson House, London, United Kingdom, W1W 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Richard Michael Robinow
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:United Kingdom
Address:5th Floor North, Tennyson House, London, United Kingdom, W1W 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-03-24Officers

Change corporate secretary company with change date.

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2022-03-24Address

Change registered office address company with date old address new address.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-08-02Resolution

Resolution.

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2021-08-02Incorporation

Memorandum articles.

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2021-07-29Accounts

Accounts with accounts type small.

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2021-06-16Mortgage

Mortgage satisfy charge full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type small.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type small.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-07-23Accounts

Accounts with accounts type small.

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2018-06-20Resolution

Resolution.

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2018-02-12Confirmation statement

Confirmation statement with updates.

Download
2017-07-26Accounts

Accounts with accounts type small.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type full.

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2016-06-17Incorporation

Memorandum articles.

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2016-06-17Resolution

Resolution.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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