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Emba Holdings Limited LONDON

Emba Holdings started in year 1983 as Private Limited Company with registration number 01767656. The Emba Holdings company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at 5th Floor North Tennyson House. Postal code: W1W 5PA.

The company has 2 directors, namely Jeremy R., Richard R.. Of them, Richard R. has been with the company the longest, being appointed on 1 February 1992 and Jeremy R. has been with the company for the least time - from 18 December 1998. At the moment there is one former director listed by the company - Phebe R., who left the company on 18 December 1998. In addition, the company lists several former secretaries whose names might be found in the box below.

Emba Holdings Limited Address / Contact

Office Address 5th Floor North Tennyson House
Office Address2 159-165 Great Portland Street
Town London
Post code W1W 5PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01767656
Date of Incorporation Mon, 7th Nov 1983
Industry Activities of head offices
End of financial Year 30th April
Company age 41 years old
Account next due date Fri, 31st Jan 2025 (287 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

R.e.a. Services Limited

Position: Corporate Secretary

Appointed: 15 June 2001

Jeremy R.

Position: Director

Appointed: 18 December 1998

Richard R.

Position: Director

Appointed: 01 February 1992

Patricia H.

Position: Secretary

Appointed: 25 September 1995

Resigned: 15 June 2001

John C.

Position: Secretary

Appointed: 01 February 1992

Resigned: 25 September 1995

Phebe R.

Position: Director

Appointed: 01 February 1992

Resigned: 18 December 1998

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Jeremy R. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. The second one in the persons with significant control register is Richard R. This PSC owns 25-50% shares.

Jeremy R.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
25-50% shares

Richard R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Micro company accounts made up to 2023-04-30
filed on: 3rd, July 2023 		Free Download (19 pages)

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