EMB MANAGEMENT HOLDINGS LIMITED
In Liquidation
General Information
NAME
EMB MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
05412182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/04/2005
(19 years and 8 months old)
WEBSITE
https://www.willistowerswatson.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
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 |
|---|---|---|
| TOWERS WATSON LIMITED | Active - Accounts Filed | View Report |
| EMB MANAGEMENT HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMB MANAGEMENT HOLDINGS LIMITED?
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 EMB MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMB MANAGEMENT HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
10/09/2019 - Present (5 years and 3 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
14/02/2022 - Present (2 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
04/04/2005 - Present (19 years and 8 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 264 |
View Report |
|
Director: 04/04/2005 - Present (19 years and 8 months) Secretary: 04/04/2005 - Present (19 years and 8 months) Born in Aug 1969 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
|
04/04/2005 - Present (19 years and 8 months) Born in Sep 1966 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 01/03/2022 | Steven James Alcock (920541748) has left the board |
| 01/03/2022 | New Board Member Karen Norman (929295559) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 18/09/2019 | New Board Member Katharine Boysen (926241844) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 17/07/2018 | Oliver Hew Wallinger Goodinge (916597163) has left the board |
| 10/07/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 04/05/2017 | David Howard Loveridge (918690454) has left the board |
| 10/04/2017 | New Annual Return filed |
| 21/06/2016 | Paul Geoffrey Morris (916270935) has left the board |
| 21/06/2016 | Tina Ann Rhodes (910943695) has left the board |
| 21/06/2016 | Stuart John Edwards (919729384) has left the board |
| 07/06/2016 | New Board Member Oliver Hew Wallinger Goodinge (916597163) Appointed |
| 06/06/2016 | New Board Member Steven James Alcock (920541748) Appointed |
| 09/04/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 06/05/2015 | New Board Member Tina Ann Rhodes (910943695) Appointed |
| 06/05/2015 | New Board Member Stuart Edwards (919729384) Appointed |
| 06/05/2015 | Vincent John Raimondo (906243759) has left the board |
| 12/01/2015 | New Accounts filed |
| 17/04/2014 | Ritchie Davidson (915884922) has left the board |
| 17/04/2014 | New Company Secretary David Howard Loveridge (918690454) Appointed |
| 09/04/2014 | New Annual Return filed |
| 16/01/2014 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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