Menna Overview
Here’s a quick overview of PEMBROKE EM HOLD CO LTD 👀 — a Camberley, Surrey based business that started in 2017.
PEMBROKE EM HOLD CO LTD
- Company statusactive
- Company No11122418
- Age8 years 7 months Incorporated 22 December 2017
- Officers2
Address
Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX, England
PEMBROKE EM HOLD CO LTD is an active company incorporated on 22 December 2017 and based in Camberley, Surrey, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 22 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 11 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 03 Nov 2024
Legacy
1 Year Ago on 03 Nov 2024
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Legacy
2 Years Ago on 10 Feb 2024
Legacy
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Sep 2021
Capital Allotment Shares
4 Years Ago on 16 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BCS COSEC LIMITED | corporate secretary | 22 Dec 2017 | |
| PHILLIPS, Jeffrey Glanville | director | Feb 1972 | 29 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bennbridge Hold Co Ltd | 22 Dec 2017 |
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Here’s a quick overview of PEMBROKE EM HOLD CO LTD 👀 — a Camberley, Surrey based business that started in 2017.