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EML CITY SQUARE HOLDINGS LIMITED

EML CITY SQUARE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameEML CITY SQUARE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14187518
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EML CITY SQUARE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EML CITY SQUARE HOLDINGS LIMITED located?

    Registered Office Address
    Drury Works
    4 Parker Street
    WC2B 5PH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EML CITY SQUARE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for EML CITY SQUARE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

    What are the latest filings for EML CITY SQUARE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 161 Drury Lane London WC2B 5PN England to Drury Works 4 Parker Street London WC2B5PH on Jan 09, 2026

    		1 pagesAD01

    Secretary's details changed for Mrs Ita Gillis on Jan 09, 2026

    		1 pagesCH03

    Total exemption full accounts made up to Nov 30, 2024

    		10 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 141875180001 in full

    		1 pagesMR04

    Registration of charge 141875180002, created on Jun 12, 2024

    		29 pagesMR01

    Registration of charge 141875180003, created on Jun 12, 2024

    		21 pagesMR01

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2023

    		13 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Registration of charge 141875180001, created on Sep 22, 2022

    		36 pagesMR01

    Current accounting period extended from Jun 30, 2023 to Nov 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 29, 2022 with updates

    		4 pagesCS01

    Appointment of Mrs Ita Gillis as a secretary on Jun 22, 2022

    		2 pagesAP03

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Eamonn Francis Laverty as a person with significant control on Jun 22, 2022

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 22, 2022

    Statement of capital on Jun 22, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EML CITY SQUARE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIS, Ita
    4 Parker Street
    WC2B5PH London
    Drury Works
    England
    		Secretary
    4 Parker Street
    WC2B5PH London
    Drury Works
    England
    		298542070001
    LAVERTY, Eamonn Francis
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		Director
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		Northern IrelandNorthern Irish164594500001
    LAVERTY, Mary Margaret
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		Director
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		United KingdomNorthern Irish100394510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EML CITY SQUARE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eamonn Francis Laverty
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		Jun 22, 2022
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for EML CITY SQUARE HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 22, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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