- Company search
- PEMBROKE EM HOLD CO LTD
PEMBROKE EM HOLD CO LTD
Active - Accounts Filed
General Information
NAME
PEMBROKE EM HOLD CO LTD
COMPANY NUMBER
11122418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/12/2017
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CAMBRIDGE
CB22 5NE
c/o Windsor House
5 Station Court, Station Road
Cambridge
CB22 5NE
CB22 5NE
Credit Risk Overview
Want to learn more about PEMBROKE EM HOLD CO LTD?
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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BENNBRIDGE HOLD CO LTD | Active - Accounts Filed | View Report |
PEMBROKE EM HOLD CO LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Accounts filed |
Date: 27/02/2024 | Event: Benjamin James Battye (928762150) has left the board |
Date: 19/02/2024 | Event: New Board Member Jeffrey Glanville Phillips (931940214) Appointed |
Credit Risk Overview
Want to learn more about PEMBROKE EM HOLD CO LTD?
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 PEMBROKE EM HOLD CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE EM HOLD CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/12/2017 - Present (6 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 126 Past: 78 |
View Report |
10/12/2019 - Present (4 years and 8 months) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/01/2024 - Present (7 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/01/2020 - Present (4 years and 7 months) Born in Apr 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
10/12/2019 - Present (4 years and 8 months) Born in Feb 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BENNELONG FUNDS MANAGEMENT GROUP PTY LTD | N/A | N/A |
BENNBRIDGE HOLD CO LTD | Active - Accounts Filed | View Report |
BAMBUBLACK ASSET MANAGEMENT HOLD CO LTD | Company is dissolved | View Report |
CROWN BENNBRIDGE INVESTMENTS LIMITED | Active - Newly Incorporated | View Report |
PEMBROKE EM HOLD CO LTD | Active - Accounts Filed | View Report |
SKERRYVORE HOLD CO LTD | Active - Accounts Filed | View Report |
TELLWORTH HOLD CO LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Accounts filed |
Date: 27/02/2024 | Event: Benjamin James Battye (928762150) has left the board |
Date: 19/02/2024 | Event: New Board Member Jeffrey Glanville Phillips (931940214) Appointed |
Date: 15/01/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2023 | Event: New Accounts filed |
Date: 25/12/2022 | Event: New Accounts filed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: Craig Bingham (928564965) has left the board |
Date: 25/12/2021 | Event: New Confirmation Statement filed |
Date: 28/09/2021 | Event: New Board Member Benjamin James Battye (928762150) Appointed |
Date: 20/09/2021 | Event: New Accounts filed |
Date: 20/09/2021 | Event: New Accounts filed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 03/03/2020 | Event: Gregory Spencer Thomas (914171790) has left the board |
Date: 13/02/2020 | Event: New Board Member Douglas Harvey Stewart (926705253) Appointed |
Date: 27/12/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: BCS COSEC LIMITED (924143566) has left the board |
Date: 09/01/2018 | Event: New Company Secretary BCS COSEC LIMITED (917059029) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)