Emberock Australian Holdings (UK) Limited is a private limited company located at 30 Crown Place, Earl Street, London EC2A 4ES. Incorporated on 2020-06-10, this 3-year-old company is run by 2 directors.
Director Petr S., appointed on 17 October 2023. Director Zheng T., appointed on 17 October 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House data there was a change of name on 2023-10-25 and their previous name was Intergen Australian Holdings (Uk) Limited.
The latest confirmation statement was filed on 2023-06-09 and the due date for the following filing is 2024-06-23. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 30 Crown Place |
| Office Address2 | Earl Street |
| Town | London |
| Post code | EC2A 4ES |
| Country of origin | United Kingdom |
| Registration Number | 12661076 |
| Date of Incorporation | Wed, 10th Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Corporate Secretary
Appointed: 10 November 2023
Position: Director
Appointed: 17 October 2023
Position: Director
Appointed: 17 October 2023
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Intergen Overseas (Uk) Ltd. from London. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Intergen Overseas (Uk) Ltd.
30 Crown Place Earl Street, London, EC2A 4ES
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10866700 |
| Notified on | 10 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Intergen Australian Holdings (UK) | October 25, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 30 Crown Place Earl Street London EC2A 4ES United Kingdom to Hx1 16th Floor Harbour Exchange Square London E14 9GE on 2023-11-13 filed on: 13th, November 2023 |
address | Free Download (1 page) |
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