EMT 2 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EMT 2 HOLDINGS LIMITED
COMPANY NUMBER
09907744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/12/2015
(8 years and 11 months old)
WEBSITE
http://element.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/12/2015
26/01/2016
BEV BIDCO 3 LIMITED
LONDON
WC2E 7HA
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEMENT MATERIALS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| EMT 2 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 17/05/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMT 2 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMT 2 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMT 2 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2021 - Present (3 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 43 Past: 13 |
View Report |
|
27/07/2023 - Present (1 years and 3 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 35 Past: 3 |
View Report |
|
27/09/2023 - Present (1 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 46 Past: 3 |
View Report |
|
08/12/2015 - Present (8 years and 11 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 139 |
View Report |
|
08/12/2015 - Present (8 years and 11 months) Born in Apr 1962 |
Resigned | Director |
Current: 12 Past: 227 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 17/05/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Board Member Claire Rose Collins (928260947) Appointed |
| 08/08/2023 | New Board Member Sheena Isobel Cantley (927609486) Appointed |
| 21/04/2023 | New Accounts filed |
| 01/03/2023 | Neil Conway MacLennan (926593317) has left the board |
| 01/03/2023 | Neil Conway MacLennan (923463351) has left the board |
| 24/12/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 19/03/2021 | New Board Member Thomas William Fountain (913688059) Appointed |
| 24/02/2021 | New Accounts filed |
| 05/11/2020 | Ruth Catherine Prior (927595785) has left the board |
| 05/11/2020 | New Board Member Ruth Catherine Prior (927202942) Appointed |
| 03/11/2020 | Joseph Daniel Wetz (918956568) has left the board |
| 03/11/2020 | New Board Member Ruth Catherine Prior (927595785) Appointed |
| 30/10/2020 | New Board Member Neil Conway MacLennan (923463351) Appointed |
| 14/10/2020 | Niall John McCallum (926528178) has left the board |
| 13/05/2020 | Matthew Alexander White (920667875) has left the board |
| 13/01/2020 | New Board Member Niall John McCallum (926528178) Appointed |
| 13/01/2020 | New Company Secretary Neil Conway MacLennan (926593317) Appointed |
| 13/01/2020 | Charles Arthur Noall (915753191) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 09/07/2018 | Change in Reg. Office |
| 16/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 05/04/2016 | New Board Member Charles Arthur Noall (915753191) Appointed |
| 05/04/2016 | Christopher John Busby (909255919) has left the board |
| 05/04/2016 | Jason Scott McGibbon (911317380) has left the board |
| 05/04/2016 | New Board Member Matthew White (920667875) Appointed |
| 05/04/2016 | New Board Member Joseph Daniel Wetz (918956568) Appointed |
| 05/04/2016 | Change in Reg. Office |
| 29/01/2016 | New Board Member Christopher John Busby (909255919) Appointed |
| 29/01/2016 | Paul Richard Gunner (913205060) has left the board |
| 29/01/2016 | Charles Stuart John Barter (913541068) has left the board |
| 29/01/2016 | New Board Member Jason Scott McGibbon (911317380) Appointed |
| 17/12/2015 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 17/12/2015 | Paul Richard Gunner (920334003) has left the board |
| 17/12/2015 | Charles Stuart John Barter (920334002) has left the board |
| 17/12/2015 | New Board Member Paul Richard Gunner (913205060) Appointed |
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