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- EMT HOLDINGS LIMITED
EMT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EMT HOLDINGS LIMITED
COMPANY NUMBER
09915789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/12/2015
(9years old)
WEBSITE
http://element.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2015
26/01/2016
BLUE2 MIDCO1 LIMITED
Previous Names
14/12/2015 26/01/2016 BLUE2 MIDCO1 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 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
EMT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
EMT FINANCE 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 28/08/2024 | Event: Ruth Catherine Prior (927202942) has left the board |
Date: 17/05/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EMT 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/04/2024 - Present (8 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 43 Past: 13 |
View Report |
14/12/2015 - Present (9years) Born in Jul 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 21 |
View Report |
14/12/2015 - Present (9years) Born in Jan 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 37 |
View Report |
22/03/2016 - Present (8 years and 9 months) Born in Jan 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
25/02/2020 - Present (4 years and 10 months) Born in Jul 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 68 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 28/08/2024 | Event: Ruth Catherine Prior (927202942) has left the board |
Date: 17/05/2024 | Event: New Accounts filed |
Date: 17/04/2024 | Event: Joseph Daniel Wetz (923899470) has left the board |
Date: 17/04/2024 | Event: New Board Member Thomas William Fountain (913688059) Appointed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 23/07/2023 | Event: New Accounts filed |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Date: 01/03/2023 | Event: Neil Conway MacLennan (927552067) has left the board |
Date: 23/02/2022 | Event: New Confirmation Statement filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 29/10/2020 | Event: Ruth Catherine Prior (927555456) has left the board |
Date: 29/10/2020 | Event: New Board Member Ruth Catherine Prior (927202942) Appointed |
Date: 22/10/2020 | Event: New Board Member Ruth Catherine Prior (927555456) Appointed |
Date: 21/10/2020 | Event: New Company Secretary Neil Conway MacLennan (927552067) Appointed |
Date: 14/10/2020 | Event: Niall John McCallum (926528178) has left the board |
Date: 10/03/2020 | Event: Niall John McCallum (926755815) has left the board |
Date: 10/03/2020 | Event: New Board Member Niall John McCallum (926528178) Appointed |
Date: 29/02/2020 | Event: New Confirmation Statement filed |
Date: 28/02/2020 | Event: Change in Reg. Office |
Date: 28/02/2020 | Event: Raoul Hughes (920667661) has left the board |
Date: 28/02/2020 | Event: Christopher John Busby (909255919) has left the board |
Date: 28/02/2020 | Event: New Board Member Niall John McCallum (926755815) Appointed |
Date: 28/02/2020 | Event: New Board Member Joseph Daniel Wetz (923899470) Appointed |
Date: 21/11/2019 | Event: New Accounts filed |
Date: 03/01/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 29/04/2017 | Event: New Annual Return filed |
Date: 30/01/2017 | Event: Jason Scott McGibbon (911317380) has left the board |
Date: 05/04/2016 | Event: New Board Member Raoul Hughes (920667661) Appointed |
Date: 05/04/2016 | Event: Change in Reg. Office |
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