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EM UK HOLDCO LIMITED

EM UK HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEM UK HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09888692
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EM UK HOLDCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is EM UK HOLDCO LIMITED located?

    Registered Office Address
    Teneo Financial Advisory Limited 156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EM UK HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for EM UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Register(s) moved to registered inspection location One Silk Street London EC2Y 8HQ

    		2 pagesAD03

    Register inspection address has been changed to One Silk Street London EC2Y 8HQ

    		2 pagesAD02

    Change of details for Eidosmedia Uk Newco 2 Limited as a person with significant control on Sep 14, 2022

    		2 pagesPSC05

    Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 14, 2022

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 05, 2022

    		LRESSP

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		10 pagesAA

    legacy

    		38 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 098886920001 in full

    		1 pagesMR04

    Satisfaction of charge 098886920002 in full

    		1 pagesMR04

    Satisfaction of charge 098886920004 in full

    		1 pagesMR04

    Satisfaction of charge 098886920003 in full

    		1 pagesMR04

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		88 pagesAA

    Appointment of Alexander Henry Montague Johnson as a director on Jul 01, 2020

    		2 pagesAP01

    Termination of appointment of Martin John Block as a director on Jul 24, 2020

    		1 pagesTM01

    Registration of charge 098886920004, created on Jul 29, 2020

    		28 pagesMR01

    Statement of capital following an allotment of shares on Sep 09, 2019

    • Capital: EUR 60,252,808
    		3 pagesSH01

    Confirmation statement made on Nov 28, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of EM UK HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2600095
    		147306890001
    BRIAN, Jean-Baptiste Vincent Roger Robert
    Moore London Riverside
    SE1 2AP London
    2
    England
    		Director
    Moore London Riverside
    SE1 2AP London
    2
    England
    		United KingdomBritish197051050001
    JOHNSON, Alexander Henry Montague
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		United KingdomBritish261296340001
    PELANCONI, Christian Adriano
    60 Cannon Street
    EC4N 6NP London
    C/O Eidosmedia
    United Kingdom
    		Director
    60 Cannon Street
    EC4N 6NP London
    C/O Eidosmedia
    United Kingdom
    		EnglandItalian262293420001
    BLOCK, Martin John
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		EnglandBritish141465830001
    PLUQUET, Annabelle
    Moore London Riverside
    SE1 2AP London
    2
    England
    		Director
    Moore London Riverside
    SE1 2AP London
    2
    England
    		United KingdomFrench202981780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EM UK HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    Teneo Financial Advisory Limited
    West Midlands
    United Kingdom
    		Sep 03, 2019
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    Teneo Financial Advisory Limited
    West Midlands
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12146933
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Apr 06, 2016
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number02055886
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does EM UK HOLDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 29, 2020
    Delivered On Jul 30, 2020
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited
    Transactions
    • Jul 30, 2020Registration of a charge (MR01)
    • May 04, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 17, 2019
    Delivered On Sep 26, 2019
    		Satisfied
    Brief description
    Please see instrument for further details.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited
    Transactions
    • Sep 26, 2019Registration of a charge (MR01)
    • May 04, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 17, 2019
    Delivered On Sep 23, 2019
    		Satisfied
    Brief description
    Please see instrument for further details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited
    Transactions
    • Sep 23, 2019Registration of a charge (MR01)
    • May 04, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 17, 2019
    Delivered On Sep 23, 2019
    		Satisfied
    Brief description
    Please see instrument for further details.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited
    Transactions
    • Sep 23, 2019Registration of a charge (MR01)
    • May 04, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does EM UK HOLDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 05, 2022Commencement of winding up
    Jun 10, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    		practitioner
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    Ian Harvey Dean
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    		practitioner
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0