EMT HOLDINGS LIMITED
Overview
| Company Name | EMT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09915789 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EMT HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor Davidson Building 5 Southampton Street WC2E 7HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE2 MIDCO1 LIMITED | Dec 14, 2015 | Dec 14, 2015 |
What are the latest accounts for EMT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EMT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for EMT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 33 pages | AA | ||
legacy | 118 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Statement of capital following an allotment of shares on Mar 14, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 34 pages | AA | ||
legacy | 154 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Ruth Catherine Prior as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Appointment of Mr Thomas William Fountain as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joseph Daniel Wetz as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
legacy | 113 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Conway Maclennan as a secretary on Feb 23, 2023 | 1 pages | TM02 | ||
Change of details for Element Materials Technology Group Limited as a person with significant control on Jul 13, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 17, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Who are the officers of EMT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOUNTAIN, Thomas William | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 136880590001 | |||||
| MACLENNAN, Neil Conway | Secretary | 2a (1f) Harvest Drive EH28 8QJ Newbridge Rosewell House Scotland | 275520670001 | |||||||
| BUSBY, Christopher John | Director | Fleet Place EC4M 7RD London 5 England | England | British | 92559190002 | |||||
| HUGHES, Raoul | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 206676610001 | |||||
| MCCALLUM, Niall John | Director | Lower Grosvenor Place SW1W 0EN London 10 United Kingdom | United Kingdom | British | 319738220001 | |||||
| MCGIBBON, Jason Scott | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 113173800002 | |||||
| PRIOR, Ruth Catherine | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 272029420001 | |||||
| WETZ, Joseph Daniel | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 238994700001 |
Who are the persons with significant control of EMT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Element Materials Technology Group Limited | Apr 06, 2016 | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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