EMBEROCK AUSTRALIAN HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EMBEROCK AUSTRALIAN HOLDINGS (UK) LIMITED
COMPANY NUMBER
12661076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/06/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/06/2020
25/10/2023
INTERGEN AUSTRALIAN HOLDINGS (UK) LIMITED
LONDON
E14 9GE
30 Crown Place Earl Street
London
EC2A 4ES
Hx1 16th Floor
Harbour Exchange Square
London
E14 9GE
E14 9GE
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 |
|---|---|---|
| INTERGEN OVERSEAS (UK) LTD. | Active - Accounts Filed | View Report |
| INTERGEN AUSTRALIAN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 20/06/2024 | New Confirmation Statement filed |
| 20/11/2023 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
Credit Risk Overview
Want to learn more about EMBEROCK AUSTRALIAN HOLDINGS (UK) 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 EMBEROCK AUSTRALIAN HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMBEROCK AUSTRALIAN HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
17/10/2023 - Present (1 years and 1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 273 Past: 233 |
View Report |
|
10/06/2020 - Present (4 years and 6 months) Born in Aug 1966 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 20/06/2024 | New Confirmation Statement filed |
| 20/11/2023 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 15/11/2023 | New Company Secretary JTC (UK) LIMITED (931586725) Appointed |
| 31/10/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Board Member Tian Zheng (931511325) Appointed |
| 27/10/2023 | New Board Member Petr Slechta (931511422) Appointed |
| 24/02/2023 | Paul Sansom (915318186) has left the board |
| 24/02/2023 | James Timothy Lightfoot (913428429) has left the board |
| 19/10/2022 | New Board Member Paul Sansom (915318186) Appointed |
| 19/10/2022 | Paul Teague (921372253) has left the board |
| 26/07/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
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