EM UK HOLDCO LIMITED

Company is dissolved

General Information

NAME
EM UK HOLDCO LIMITED

COMPANY NUMBER
09888692

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
25/11/2015 (8 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/11/2021

ACCOUNTS MADE UP TO
31/12/2020

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TENEO FINANCIAL ADVISORY LIMITED, GREAT CHARLES STREET, BIRMINGHAM
WEST MIDLANDS
B3 3HN

Telephone: 02070021098
TPS: No

TRADING ADDRESSES

C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ

Telephone: 70021098

Teneo Financial Advisory Limited
Great Charles Street
Birmingham
West Midlands B3 3HN
B3 3HN

Credit Risk Overview

Want to learn more about EM UK HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£37.2k

99.46%

NET WORTH

£35M

143.70%

TOTAL LIABILITIES

£53.8M

436.65%

NET ASSETS

£35M

38.32%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Board Member Jean-Baptiste Vincent Roger Robert Brian (919705105) Appointed
Date: 03/10/2024	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 12/09/2024	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EM UK HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EM UK HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EM UK HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£37.2k

99.46%

NET WORTH

£35M

143.70%

TOTAL LIABILITIES

£53.8M

436.65%

NET ASSETS

£35M

38.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EIDOSMEDIA UK NEWCO 2. LIMITED	Owned: 100.00 %	Shares: 60,252,808	Price per share: £1.00	Total Value: £60,252,808.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Annabelle Pluquet Born in Mar 1984	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
HACKWOOD SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 34 Past: 922	View Report
Martin John Block Born in Mar 1961	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 30	View Report
Jean-Baptiste Vincent Roger Robert Brian Born in May 1978	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 24	View Report
Christian Adriano Pelanconi Born in Sep 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Board Member Jean-Baptiste Vincent Roger Robert Brian (919705105) Appointed
Date: 03/10/2024	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 12/09/2024	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 29/08/2024	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 14/08/2024	Event: New Board Member Jean-Baptiste Vincent Roger Robert Brian (919705105) Appointed
Date: 01/08/2024	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 22/07/2024	Event: New Board Member Jean-Baptiste Vincent Roger Robert Brian (919705105) Appointed
Date: 17/07/2024	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 04/07/2024	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 03/05/2024	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 25/04/2024	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 22/04/2024	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 04/04/2024	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 28/03/2024	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 27/03/2024	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 25/03/2024	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 14/03/2024	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 16/02/2024	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 22/01/2024	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 18/01/2024	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 17/01/2024	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 08/01/2024	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 21/12/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 13/12/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 12/12/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 11/12/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 05/12/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 04/12/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 29/11/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 21/11/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 10/11/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 09/11/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 08/11/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 01/11/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 24/10/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 23/10/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 20/10/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 18/10/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 10/10/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 04/10/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 03/10/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 27/09/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 06/09/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 04/09/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 31/08/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 28/08/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 23/08/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 04/08/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 02/08/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 31/07/2023	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed

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EM UK HOLDCO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£37.2k

£35M

£53.8M

£35M

People Overview

0

5

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£37.2k

£35M

£53.8M

£35M

Accounts

People Overview

0

5

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™