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PEMBROKE EM HOLD CO LTD - C/O Windsor House 5 Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom
Company Information
- Company registration number
- 11122418
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Windsor House 5 Station Court, Station Road
- Great Shelford
- Cambridge
- CB22 5NE
- United Kingdom C/O Windsor House 5 Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom UK
Management
- Managing Directors
- PHILLIPS, Jeffrey Glanville
- Company secretaries
- BCS COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-22
- Age Of Company 2017-12-22 6 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Bennbridge Hold Co Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-01-04
- Last Date: 2023-12-21
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PEMBROKE EM HOLD CO LTD Company Description
- PEMBROKE EM HOLD CO LTD is a ltd registered in United Kingdom with the Company reg no 11122418. Its current trading status is "live". It was registered 2017-12-22. It has declared SIC or NACE codes as "64205". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at C/o Windsor House 5 Station Court, Station Road .
Get PEMBROKE EM HOLD CO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pembroke Em Hold Co Ltd - C/O Windsor House 5 Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom
- 2017-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-31) - GUARANTEE2
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legacy (2024-02-10) - AGREEMENT2
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appoint-person-director-company-with-name-date (2024-02-15) - AP01
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termination-director-company-with-name-termination-date (2024-02-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2024-06-26) - AA
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confirmation-statement-with-no-updates (2024-01-10) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-01-18) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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change-person-director-company-with-change-date (2022-11-11) - CH01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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accounts-with-accounts-type-full (2022-04-06) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-09) - SH01
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accounts-with-accounts-type-full (2021-07-04) - AA
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confirmation-statement-with-updates (2021-12-21) - CS01
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appoint-person-director-company-with-name-date (2021-09-24) - AP01
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capital-allotment-shares (2021-09-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-16) - AD01
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-02-07) - AA01
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capital-allotment-shares (2020-07-23) - SH01
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capital-allotment-shares (2020-05-14) - SH01
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capital-allotment-shares (2020-03-04) - SH01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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capital-allotment-shares (2020-12-23) - SH01
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capital-allotment-shares (2020-10-01) - SH01
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capital-allotment-shares (2020-10-15) - SH01
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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confirmation-statement-with-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-16) - SH01
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confirmation-statement-with-updates (2019-12-23) - CS01
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capital-allotment-shares (2019-12-19) - SH01
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capital-allotment-shares (2019-10-17) - SH01
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accounts-with-accounts-type-full (2019-09-23) - AA
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capital-allotment-shares (2019-07-29) - SH01
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capital-allotment-shares (2019-06-10) - SH01
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capital-allotment-shares (2019-02-08) - SH01
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capital-allotment-shares (2019-04-15) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-21) - CS01
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capital-allotment-shares (2018-12-17) - SH01
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capital-allotment-shares (2018-09-27) - SH01
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change-account-reference-date-company-current-extended (2018-05-11) - AA01
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capital-allotment-shares (2018-05-10) - SH01
keyboard_arrow_right 2017
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incorporation-company (2017-12-22) - NEWINC