EMBEROCK HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EMBEROCK HOLDINGS (UK) LIMITED
COMPANY NUMBER
06176482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/03/2007
(17 years and 8 months old)
WEBSITE
www.intergen.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/03/2007
25/10/2023
INTERGEN HOLDINGS (UK) LIMITED
LONDON
E14 9GE
Telephone: 01316247500
TPS: No
21 Holborn Viaduct
London
EC1A 2AT
Telephone: 6247500
Hx1 16th Floor
Harbour Exchange Square
London
E14 9GE
E14 9GE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERGEN NV | N/A | N/A |
| INTERGEN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| INTERGEN OVERSEAS (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 20/11/2023 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
Credit Risk Overview
Want to learn more about EMBEROCK HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMBEROCK HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMBEROCK HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2023 - Present (1 years and 1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 272 Past: 231 |
View Report |
|
Director: 21/03/2007 - 29/09/2015 (8 years and 6 months) Secretary: 21/03/2007 - 29/09/2015 (8 years and 6 months) Born in Apr 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 20/11/2023 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 15/11/2023 | New Company Secretary JTC (UK) LIMITED (931586965) Appointed |
| 26/10/2023 | New Board Member Tian Zheng (931508262) Appointed |
| 26/10/2023 | New Board Member Petr Slechta (931508281) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 24/02/2023 | Paul Sansom (915318186) has left the board |
| 24/02/2023 | James Lightfoot (925973229) has left the board |
| 19/10/2022 | Paul Teague (921372253) has left the board |
| 19/10/2022 | New Board Member Paul Sansom (915318186) Appointed |
| 26/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 25/06/2019 | Timothy John Menzie (918974157) has left the board |
| 25/06/2019 | New Board Member James Lightfoot (925973229) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 25/03/2019 | Michael Jon Novelli (920237213) has left the board |
| 25/03/2019 | New Board Member Paul Teague (921372253) Appointed |
| 26/02/2019 | Change in Reg. Office |
| 05/10/2018 | New Accounts filed |
| 20/07/2018 | New Board Member Timothy John Menzie (918974157) Appointed |
| 20/07/2018 | Susan Elizabeth Gonzalez (911925162) has left the board |
| 20/07/2018 | Gregory Andrew Pratt (922679984) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 23/03/2017 | Susan Elizabeth Gonzalez (922679754) has left the board |
| 23/03/2017 | New Board Member Susan Elizabeth Gonzalez (911925162) Appointed |
| 16/03/2017 | Timothy John Menzie (918974157) has left the board |
| 16/03/2017 | New Board Member Gregory Andrew Pratt (922679984) Appointed |
| 16/03/2017 | New Board Member Susan Elizabeth Gonzalez (922679754) Appointed |
| 11/10/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 30/11/2015 | New Board Member Michael Jon Novelli (920237213) Appointed |
| 23/11/2015 | Simon Thomas Counsell (908690036) has left the board |
| 15/10/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 31/07/2014 | David Mark Somerset (911815363) has left the board |
| 31/07/2014 | New Board Member Timothy John Menzie (918974157) Appointed |
| 01/04/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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