EMI GROUP HOLDINGS B.V.

Overview

Company Name	EMI GROUP HOLDINGS B.V.
Company Status	Active
Legal Form	Overseas company
Company Number	FC025589
External Registration Number	33208684
Jurisdiction	United Kingdom
Date of Creation	Oct 01, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is EMI GROUP HOLDINGS B.V. located?

Registered Office Address	80 's-Gravelandseweg Hilversum Noord-Holland 1217 Ew Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for EMI GROUP HOLDINGS B.V.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

EMI GROUP HOLDINGS B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Incorporate, To Participate In Any Way Whatoever In, To Manage To Supervise
Legal Form	Besloten Vennootschap (Private Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	Dutch
Originating Registry Country	NETHERLANDS
Place Registered	Commercial Register Chamber Of Commerce & Industries Amsterdam
Company Number	33208684

What are the latest filings for EMI GROUP HOLDINGS B.V.?

Filings
Date	Description	Document	Type
Jul 10, 2024	Details changed for an overseas company - Front-End Scan Doc	4 pages	OSCH02

Jul 10, 2024	Full accounts made up to Dec 31, 2023	5 pages	AA

Jun 21, 2023	Full accounts made up to Dec 31, 2022	8 pages	AA

Jun 16, 2023	Details changed for an overseas company - Front-End Scan Doc	4 pages	OSCH02

Mar 02, 2023	Director's details changed for Mr Simon Lloyd Carmel on Feb 22, 2023	3 pages	OSCH03

Mar 02, 2023	Director's details changed for Mr Boyd Johnston Muir on Feb 22, 2023	3 pages	OSCH03

Jul 28, 2022	Full accounts made up to Dec 31, 2021	8 pages	AA

Jul 28, 2022	Details changed for an overseas company - Change in Accounts Details N/A	4 pages	OSCH02

Mar 01, 2022	Appointment of Paul Samuel Kramer as a director on Feb 08, 2022	3 pages	OSAP01

Mar 01, 2022	Termination of appointment of Paramjit Jassal as a director on Jan 24, 2022	2 pages	OSTM01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	6 pages	AA

Sep 23, 2021	Details changed for an overseas company - Change in Accounts Details Ec	4 pages	OSCH02

Apr 27, 2021	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands	pages	OSCH02

Apr 27, 2021	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null	pages	OSCH02

Apr 27, 2021	Details changed for an overseas company - Change in Objects 31/12/99 Null	14 pages	OSCH02

Sep 10, 2020	Full accounts made up to Dec 31, 2019	8 pages	AA

Aug 21, 2020	Full accounts made up to Dec 31, 2019	8 pages	AA

Jun 13, 2019	Full accounts made up to Dec 31, 2018	8 pages	AA

Sep 28, 2018	Details changed for a UK establishment - BR007872 Address Change 364-366 kensington high street, london, london, W14 8NS,Aug 02, 2018	3 pages	OSCH01

Jul 06, 2018	Full accounts made up to Dec 31, 2017	8 pages	AA

Aug 17, 2017	Termination of appointment of Richard Michael Constant as a director on Jul 28, 2017	2 pages	OSTM01

Aug 17, 2017	Appointment of Mr Paramjit Jassal as a director on Jul 28, 2017	3 pages	OSAP01

Aug 17, 2017	Full accounts made up to Dec 31, 2016	26 pages	AA

Jul 20, 2017	Alteration of constitutional documents on Jun 22, 2017	14 pages	OSCC01

May 04, 2017	Termination of appointment of Andrew Brown as a director on Mar 31, 2017	2 pages	OSTM01

View All Filings

Who are the officers of EMI GROUP HOLDINGS B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARMEL, Simon Lloyd Pancras Square N1C 4AG London 4	Mar 31, 2017		Director	Pancras Square N1C 4AG London 4	United Kingdom	British	1973-4	Solicitor	172950720001
KRAMER, Paul Samuel Pancras Square N1C 4AG London 4	Feb 08, 2022		Director	Pancras Square N1C 4AG London 4	United Kingdom	British	1970-10	Accountant	291875140001
MUIR, Boyd Johnston Pancras Square N1C 4AG London 4	Sep 28, 2012		Director	Pancras Square N1C 4AG London 4	United States	British	1959-5	Evp And Cfo	172824510001
BRATCHELL, Duncan John Timothy 16 Green End Road Boxmoor HP1 1QW Hemel Hempstead Hertfordshire	Nov 17, 2004	Sep 28, 2012	Director	16 Green End Road Boxmoor HP1 1QW Hemel Hempstead Hertfordshire	England	British	1958-7	Chartered Accountant	35964040002
BROWN, Andrew Kensington High Street W14 8NS London 364-366 London Uk	Sep 28, 2012	Mar 31, 2017	Director	Kensington High Street W14 8NS London 364-366 London Uk	England	British	1969-8	International Chief Financial Officer Umg	163199590001
CONSTANT, Richard Michael Kensington High Street W14 8NS London 364-366 Uk	Jan 03, 2013	Jul 28, 2017	Director	Kensington High Street W14 8NS London 364-366 Uk	United Kingdom	British	1954-4	General Counsel	43836310003
COTTIS, Stephen Martin 61 Oaken Grove SL6 6HN Maidenhead Berkshire	Nov 17, 2004	Mar 10, 2011	Director	61 Oaken Grove SL6 6HN Maidenhead Berkshire	England	British	1961-6	Chartered Management Accountan	36088340002
FAXON, Roger Conant Ninth Avenue 4th Floor New York 75 Ny10011 Usa	Mar 10, 2011	Sep 28, 2012	Director	Ninth Avenue 4th Floor New York 75 Ny10011 Usa	Usa	American	1948-6	Chairman And Ceo Music Publishing	161824550001
JASSAL, Paramjit Kensington High Street W14 8NS London 364-366 United Kingdom	Jul 28, 2017	Jan 24, 2022	Director	Kensington High Street W14 8NS London 364-366 United Kingdom	United Kingdom	British	1963-10	Chief Financial Officer-Finance Operations	16770570003
PRIOR, Ruth Catherine N5	Mar 10, 2011	Sep 28, 2012	Director	N5	United Kingdom	British	1967-11	Accountant	161825160001

View Detailed Information on Officers and People with Significant 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.
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