EMERIA UK DORMANTS LIMITED: Filings

  • Overview

    Company NameEMERIA UK DORMANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14758404
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EMERIA UK DORMANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with updates

    4 pagesCS01

    Director's details changed for Mr Steve John Perrett on Feb 02, 2026

    2 pagesCH01

    Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on Feb 02, 2026

    1 pagesAD01

    Director's details changed for Mr Ouda Saleh on Feb 02, 2026

    2 pagesCH01

    Change of details for Drive Topco Limited as a person with significant control on Feb 02, 2026

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    85 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of John Joseph Keenan as a director on Oct 01, 2025

    1 pagesTM01

    Confirmation statement made on Apr 30, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    16 pagesAA

    legacy

    112 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr John Joseph Keenan as a director on Jul 01, 2024

    2 pagesAP01

    Confirmation statement made on Apr 30, 2024 with updates

    4 pagesCS01

    Notification of Drive Topco Limited as a person with significant control on May 31, 2023

    2 pagesPSC02

    Cessation of Emeria Res Uk Newco Limited as a person with significant control on May 31, 2023

    1 pagesPSC07

    Confirmation statement made on May 09, 2023 with updates

    3 pagesCS01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMar 25, 2023

    Statement of capital on Mar 25, 2023

    • Capital: GBP 1
    SH01

    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