EMBA HOLDINGS LIMITED
Overview
| Company Name | EMBA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01767656 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMBA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EMBA HOLDINGS LIMITED located?
| Registered Office Address | 5th Floor North Tennyson House 159-165 Great Portland Street W1W 5PA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMBA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLAGCHECK LIMITED | Nov 07, 1983 | Nov 07, 1983 |
What are the latest accounts for EMBA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for EMBA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for EMBA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Luke Michael Devereux Robinow as a person with significant control on Jul 01, 2024 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 19 pages | AA | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Cessation of Jeremy John Robinow as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Richard Michael Robinow as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 19 pages | AA | ||||||||||
Secretary's details changed for R.E.A. Services Limited on Mar 23, 2022 | 1 pages | CH04 | ||||||||||
Registered office address changed from First Floor 32 - 36 Great Portland Street London W1W 8QX to 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA on Mar 24, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 18 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2019 with updates | 7 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2018 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of EMBA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R.E.A. SERVICES LIMITED | Secretary | Tennyson House 159-165 Great Portland Street W1W 5PA London 5th Floor North United Kingdom |
| 76486080003 | ||||||||||
| ROBINOW, Jeremy John | Director | Tennyson House 159-165 Great Portland Street W1W 5PA London 5th Floor North United Kingdom | United Kingdom | British | Accountant | 3437690003 | ||||||||
| ROBINOW, Richard Michael | Director | Tennyson House 159-165 Great Portland Street W1W 5PA London 5th Floor North United Kingdom | United Kingdom | British | Company Director | 3437680001 | ||||||||
| CLEARY, John Hubert | Secretary | 4 Brockenhurst Gardens Mill Hill NW7 2JX London | British | 3437670001 | ||||||||||
| HAYLOCK, Patricia Ellen | Secretary | 5 Byng Road EN5 4NW Barnet Hertfordshire | British | 31896970001 | ||||||||||
| ROBINOW, Phebe Elizabeth | Director | 28 Park Village East NW1 7PZ London | British | Administrator | 4204400001 |
Who are the persons with significant control of EMBA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Luke Michael Devereux Robinow | Jul 01, 2024 | Tennyson House 159-165 Great Portland Street W1W 5PA London 5th Floor North United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Michael Robinow | Apr 06, 2016 | Tennyson House 159-165 Great Portland Street W1W 5PA London 5th Floor North United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jeremy John Robinow | Apr 06, 2016 | Tennyson House 159-165 Great Portland Street W1W 5PA London 5th Floor North United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0