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EMBARK GROUP LIMITED - 100 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 03578067
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Cannon Street
- London
- EC4N 6EU
- United Kingdom 100 Cannon Street, London, EC4N 6EU, United Kingdom UK
Management
- Managing Directors
- SKINNER, Dudley Mark Hewitt
- ANDERSON, Jonathan
- GUILD, Scott Cameron
- LEIPER, Jackie
- MACKECHNIE, Donald
- MCMAHON, Paul
- Company secretaries
- JORDAN, Ana Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-09
- Age Of Company 1998-06-09 26 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- LLOYDS BANKING GROUP PLC (-%)
- NEW STAR INVESTMENT TRUST PLC (-%) United Kingdom, London, SW1X 7QA, 1 Knightsbridge Green
- SCOTTISH WIDOWS GROUP LIMITED (100.00%) United Kingdom, Edinburgh, EH3 8YF, 69 Morrison Street
- Beneficial Owners
- -
- Scottish Widows Group Limited
Jurisdiction Particularities
- Company Name (english)
- Embark Group Limited
- Additional Status Details
- Active
- Previous Names
- HORNBUCKLE MITCHELL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-06-06
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
✓
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EMBARK GROUP LIMITED Company Description
- EMBARK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03578067. Its current trading status is "live". It was registered 1998-06-09. It was previously called HORNBUCKLE MITCHELL HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-06.It can be contacted at 100 Cannon Street .
Get EMBARK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Embark Group Limited - 100 Cannon Street, London, EC4N 6EU, United Kingdom
- 1998-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03578067#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03578067#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03578067#ADDSLCHUK
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.
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capital-allotment-shares (2022-02-07) - SH01
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capital-allotment-shares (2022-02-04) - SH01
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capital-allotment-shares (2022-02-03) - SH01
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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second-filing-notification-of-a-person-with-significant-control (2022-12-09) - RP04PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-10-25) - PSC09
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accounts-with-accounts-type-group (2022-10-14) - AA
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capital-allotment-shares (2022-07-27) - SH01
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termination-secretary-company-with-name-termination-date (2022-07-26) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-26) - AP03
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move-registers-to-registered-office-company-with-new-address (2022-07-26) - AD04
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appoint-person-director-company-with-name-date (2022-07-26) - AP01
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accounts-with-accounts-type-group (2022-07-14) - AA
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confirmation-statement-with-updates (2022-05-31) - CS01
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memorandum-articles (2021-06-21) - MA
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resolution (2020-05-07) - RESOLUTIONS
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change-sail-address-company-with-new-address (2020-05-14) - AD02
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move-registers-to-sail-company-with-new-address (2020-05-14) - AD03
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capital-allotment-shares (2020-09-28) - SH01
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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capital-allotment-shares (2020-10-06) - SH01
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resolution (2020-10-30) - RESOLUTIONS
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legacy (2020-10-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-10-30) - SH19
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capital-allotment-shares (2020-11-11) - SH01
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confirmation-statement-with-updates (2020-11-11) - CS01
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capital-name-of-class-of-shares (2019-07-26) - SH08
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capital-name-of-class-of-shares (2019-02-11) - SH08
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resolution (2019-02-13) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-26) - CS01
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accounts-with-accounts-type-group (2019-07-02) - AA
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capital-allotment-shares (2019-07-12) - SH01
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resolution (2019-07-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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appoint-person-director-company-with-name (2011-05-27) - AP01
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keyboard_arrow_right 2009
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legacy (2006-08-01) - 363s
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keyboard_arrow_right 2003
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keyboard_arrow_right 1999
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keyboard_arrow_right 1998
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resolution (1998-12-20) - RESOLUTIONS
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legacy (1998-06-19) - 288a
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legacy (1998-07-10) - 395
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legacy (1998-12-20) - 123
