EMBA HOLDINGS LIMITED

Profile EMBA HOLDINGS LIMITED

Actual on 01.09.2021
Company name
EMBA HOLDINGS LIMITED
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Company number
01767656
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 November 1983
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Accounts

Actual

First accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Monday, 07 February 2022 due by Monday, 21 February 2022

Last statement dated Sunday, 07 February 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
FIRST FLOOR, 32 - 36 GREAT PORTLAND STREET, LONDON, W1W 8QX
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PSC and Officers EMBA HOLDINGS LIMITED

Officers

(as of 19.09.2020)

R.E.A. SERVICES LIMITED
Status: Active
Appointed on: Friday, 15 June 2001
Correspondence address: First Floor 32 - 36 Great Portland Street, London, W1W 8QX
Role: Corporate Secretary
Place registered: U.K.
Registration number: 01159736
ROBINOW, Jeremy John
Status: Active
Appointed on: Friday, 18 December 1998
Correspondence address: First Floor, 32 - 36 Great Portland Street, London, W1W 8QX
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ROBINOW, Richard Michael
Status: Active
Correspondence address: First Floor, 32 - 36 Great Portland Street, London, W1W 8QX
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAYLOCK, Patricia Ellen
Status: Not active
Appointed on: Monday, 25 September 1995
Resigned on: Friday, 15 June 2001
Correspondence address: 5 Byng Road, Barnet, Hertfordshire, EN5 4NW
Role: Secretary
ROBINOW, Phebe Elizabeth
Status: Not active
Resigned on: Friday, 18 December 1998
Correspondence address: 28 Park Village East, London, NW1 7PZ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Administrator
CLEARY, John Hubert
Status: Not active
Resigned on: Monday, 25 September 1995
Correspondence address: 4 Brockenhurst Gardens, Mill Hill, London, NW7 2JX
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Jeremy John Robinow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Mr Richard Michael Robinow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent