EMBARK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EMBARK GROUP LIMITED
COMPANY NUMBER
03578067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/06/1998
(26 years and 5 months old)
WEBSITE
www.embarkgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/1998
07/12/2015
HORNBUCKLE MITCHELL HOLDINGS LIMITED
LONDON
EC4N 6EU
100 Cannon Street
London
EC4N 6EU
Tyman House
42 Regent Road
Leicester
Leicestershire
LE1 6YJ
Telephone: 7289090
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Matthew Hilmar Cuhls (931797595) Appointed |
| 23/09/2024 | Ana Louise Jordan (929839518) has left the board |
| 23/09/2024 | New Company Secretary Caroline Anne Riddy (932732977) Appointed |
Credit Risk Overview
Want to learn more about EMBARK GROUP 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 EMBARK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMBARK GROUP 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 |
|---|---|---|---|---|
|
31/01/2022 - Present (2 years and 9 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Matthew Hilmar Cuhls (931797595) Appointed |
| 23/09/2024 | Ana Louise Jordan (929839518) has left the board |
| 23/09/2024 | New Company Secretary Caroline Anne Riddy (932732977) Appointed |
| 18/09/2024 | New Board Member Christopher John George Moulder (923390229) Appointed |
| 18/09/2024 | New Board Member Jonathan Scott Wheway (929874414) Appointed |
| 13/09/2024 | New Board Member Christopher John George Moulder (932703360) Appointed |
| 12/09/2024 | New Board Member Jonathan Scott Wheway (932697163) Appointed |
| 09/09/2024 | Paul McMahon (916456366) has left the board |
| 09/09/2024 | New Board Member Chirantan Barua (930993317) Appointed |
| 09/09/2024 | Scott Cameron Guild (914112204) has left the board |
| 09/09/2024 | Jonathan Anderson (929210399) has left the board |
| 09/09/2024 | Donald MacKechnie (925243955) has left the board |
| 09/09/2024 | Dudley Mark Hewitt Skinner (921320644) has left the board |
| 09/09/2024 | New Board Member Shingirai Thaddeus Nyahasha (931847621) Appointed |
| 09/09/2024 | New Board Member William Leon David Chalmers (926122283) Appointed |
| 09/09/2024 | New Board Member Deborah Lee Davis (918634183) Appointed |
| 09/09/2024 | New Board Member Paul Gerard McNamara (915686039) Appointed |
| 09/09/2024 | New Board Member Kirstine Ann Cooper (932013432) Appointed |
| 09/09/2024 | New Board Member Joanna Kate Harris (922361567) Appointed |
| 29/08/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | Jacqueline Lowe (925712890) has left the board |
| 11/10/2023 | Sophie Jane O'Connor (917122214) has left the board |
| 29/07/2023 | New Accounts filed |
| 04/07/2023 | Priscilla Ann Davies (913598660) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member Jacqueline Lowe (925712890) Appointed |
| 09/02/2023 | New Board Member Jacqueline Lowe (925712890) Appointed |
| 19/10/2022 | New Accounts filed |
| 28/07/2022 | Nicola Megaw (927758098) has left the board |
| 28/07/2022 | New Company Secretary Ana Louise Jordan (929839518) Appointed |
| 28/07/2022 | New Board Member Paul McMahon (916456366) Appointed |
| 20/07/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Board Member Donald MacKechnie (925243955) Appointed |
| 11/02/2022 | New Board Member Sophie Jane O'Connor (917122214) Appointed |
| 07/02/2022 | New Board Member Donald MacKechnie (929213172) Appointed |
| 04/02/2022 | New Board Member Jackie Leiper (929209130) Appointed |
| 04/02/2022 | New Board Member Sophie O'Connor (929209131) Appointed |
| 04/02/2022 | New Board Member Scott Cameron Guild (914112204) Appointed |
| 04/02/2022 | New Board Member Jonathan Anderson (929210399) Appointed |
| 04/02/2022 | Rupert Francis James Henry Ruvigny (914615933) has left the board |
| 04/02/2022 | David White (908797607) has left the board |
| 04/02/2022 | Phillip Smith (917871403) has left the board |
| 04/02/2022 | David Barclay Barral (926569925) has left the board |
| 04/02/2022 | Vincent Philippe Francois Cambonie (923862713) has left the board |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member David Barclay Barral (926569925) Appointed |
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