Menna Overview
Here’s a quick overview of EMBEROCK HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2007.
EMBEROCK HOLDINGS (UK) LIMITED
- Company statusactive
- Company No06176482
- Age19 years 4 months Incorporated 21 March 2007
- Officers3
Address
Hx1 16th Floor, Harbour Exchange Square, London, E14 9GE, England
EMBEROCK HOLDINGS (UK) LIMITED is an active company incorporated on 21 March 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 04 Apr 2025
Resolution
1 Year Ago on 17 Dec 2024
Memorandum Articles
1 Year Ago on 17 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Resolution
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Nov 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 13 Nov 2023
Resolution
2 Years Ago on 08 Nov 2023
Memorandum Articles
2 Years Ago on 01 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Gazette Notice Compulsory
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Feb 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JTC (UK) LIMITED | corporate secretary | 10 Nov 2023 | |
| BRANDEJS, David, Mr. | director | May 1989 | 18 Apr 2025 |
| TIAN, Zheng | director | Mar 1978 | 17 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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JTC (UK) LIMITED is a mutual person.
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JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
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JTC (UK) LIMITED is a mutual person.
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JTC (UK) LIMITED is a mutual person.
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Here’s a quick overview of EMBEROCK HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2007.