Emba Holdings Limited

General information

Name:

Emba Holdings Ltd

Office Address:

5th Floor North Tennyson House 159-165 Great Portland Street W1W 5PA London

Number: 01767656

Incorporation date: 1983-11-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Emba Holdings came into being in 1983 as a company enlisted under no 01767656, located at W1W 5PA London at 5th Floor North Tennyson House. This firm has been in business for fourty one years and its current state is active. This company's principal business activity number is 70100: Activities of head offices. Emba Holdings Ltd reported its latest accounts for the period up to Sun, 30th Apr 2023. The firm's most recent confirmation statement was filed on Tue, 7th Feb 2023.

Jeremy R. and Richard R. are the enterprise's directors and have been doing everything they can to help the company since 1998/12/18. Another limited company has been appointed as one of the secretaries of this company: R.e.a. Services Limited.

Executives who control the firm include: Jeremy R. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Richard R. owns 1/2 or less of company shares.

Company staff

Role: Corporate Secretary

Appointed: 15 June 2001

Address: Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

Latest update: 12 February 2024

Jeremy R.

Role: Director

Appointed: 18 December 1998

Latest update: 12 February 2024

Richard R.

Role: Director

Appointed: 01 February 1992

Latest update: 12 February 2024

People with significant control

Jeremy R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Richard R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023

Company filings

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Micro company accounts made up to 2023-04-30 (AA)
filed on: 3rd, July 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
40
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