Embankment Holdings Limited in 33 Queen Street WOLVERHAMPTON

Embankment Holdings Limited WOLVERHAMPTON

Embankment Holdings started in year 2003 as Private Limited Company with registration number 04754910. The Embankment Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Wolverhampton at Suite 5. Postal code: WV1 3AP. Since Tue, 14th Mar 2006 Embankment Holdings Limited is no longer carrying the name Hsbc (UK).

The firm has one director. Mathew H., appointed on 20 March 2006. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter V. who worked with the the firm until 1 October 2008.

Embankment Holdings Limited Address / Contact

Office Address	Suite 5
Office Address2	33 Queen Street
Town	Wolverhampton
Post code	WV1 3AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04754910
Date of Incorporation	Tue, 6th May 2003
Industry	Residential nursing care facilities
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Mathew H.

Position: Director

Appointed: 20 March 2006

Rjm Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2008

Resigned: 16 April 2012

George H.

Position: Director

Appointed: 05 February 2004

Resigned: 05 May 2007

Peter V.

Position: Secretary

Appointed: 06 May 2003

Resigned: 01 October 2008

Carl H.

Position: Director

Appointed: 06 May 2003

Resigned: 05 February 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Mathew H. The abovementioned PSC and has 75,01-100% shares.

Mathew H.

Notified on	1 May 2016
Nature of control:	75,01-100% shares

Company previous names

Hsbc (UK)	March 14, 2006

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 7th, July 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 7th, July 2023	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 10th, October 2022	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 2nd, November 2021	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 6th, October 2020	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 1st, July 2019	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 30th, July 2018	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016 filed on: 11th, July 2017	accounts	Free Download (32 pages)
AA01	Extension of accounting period to Fri, 30th Sep 2016 from Tue, 5th Apr 2016 filed on: 28th, December 2016	accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 5th Apr 2015 filed on: 9th, January 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Sep 2015 filed on: 6th, October 2015	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 5th Apr 2014 filed on: 7th, January 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Sep 2014 filed on: 6th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 6th Oct 2014: 100.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Fri, 5th Apr 2013 filed on: 30th, December 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Sep 2013 filed on: 15th, October 2013	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 5th Apr 2012 filed on: 18th, December 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Sep 2012 filed on: 4th, October 2012	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 5th Apr 2011 filed on: 14th, November 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Sep 2011 filed on: 7th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th May 2011 filed on: 22nd, June 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 5th Apr 2010 filed on: 5th, January 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th May 2010 filed on: 13th, May 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 5th Apr 2009 filed on: 7th, January 2010	accounts	Free Download (24 pages)
363a	Annual return drawn up to Tue, 4th Aug 2009 with complete member list filed on: 4th, August 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 6th May 2009 with complete member list filed on: 6th, May 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 5th Apr 2008 filed on: 23rd, March 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 13th Aug 2008 with complete member list filed on: 13th, August 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 5th Apr 2007 filed on: 12th, February 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 5th Apr 2007 filed on: 12th, February 2008	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (7 pages)
AAMD	Full accounts with changes made up to Wed, 5th Apr 2006 filed on: 5th, March 2007	accounts	Free Download (11 pages)
AAMD	Full accounts with changes made up to Wed, 5th Apr 2006 filed on: 5th, March 2007	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 2006 filed on: 2nd, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 5th Apr 2006 filed on: 2nd, October 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 21st Jun 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Jun 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 50 shares on Wed, 15th Mar 2006. Value of each share 1 £, total number of shares: 100. filed on: 5th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on Wed, 15th Mar 2006. Value of each share 1 £, total number of shares: 100. filed on: 5th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on Thu, 9th Mar 2006. Value of each share 1 £, total number of shares: 50. filed on: 4th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on Thu, 9th Mar 2006. Value of each share 1 £, total number of shares: 50. filed on: 4th, April 2006	capital	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 5th Apr 2005 filed on: 3rd, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 5th Apr 2005 filed on: 3rd, June 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 17th May 2005 with complete member list filed on: 17th, May 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 17th May 2005 with complete member list filed on: 17th, May 2005	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/05 to 05/04/05 filed on: 21st, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 05/04/05 filed on: 21st, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 1st, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 1st, June 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to Sat, 15th May 2004 with complete member list filed on: 15th, May 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Sat, 15th May 2004 with complete member list filed on: 15th, May 2004	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2003	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2003	incorporation	Free Download (21 pages)

Embankment Holdings Limited WOLVERHAMPTON

Embankment Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mathew H.

Rjm Secretaries Limited

George H.

Peter V.

Carl H.

People with significant control

Company previous names

Company filings

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