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 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB22 5NE
c/o Windsor House
5 Station Court, Station Road
Cambridge
CB22 5NE
CB22 5NE
Credit Risk Overview
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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 |
|---|---|
| 30/06/2024 | New Accounts filed |
| 27/02/2024 | Benjamin James Battye (928762150) has left the board |
| 19/02/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2017 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 127 Past: 81 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2024 - Present (9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2017 - Present (6 years and 10 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in Feb 1962 |
Resigned | Director |
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 |
|---|---|
| 30/06/2024 | New Accounts filed |
| 27/02/2024 | Benjamin James Battye (928762150) has left the board |
| 19/02/2024 | New Board Member Jeffrey Glanville Phillips (931940214) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 05/07/2022 | Craig Bingham (928564965) has left the board |
| 25/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Board Member Benjamin James Battye (928762150) Appointed |
| 20/09/2021 | New Accounts filed |
| 20/09/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 03/03/2020 | Gregory Spencer Thomas (914171790) has left the board |
| 13/02/2020 | New Board Member Douglas Harvey Stewart (926705253) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 09/01/2018 | BCS COSEC LIMITED (924143566) has left the board |
| 09/01/2018 | New Company Secretary BCS COSEC LIMITED (917059029) Appointed |
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