E.M.I. OVERSEAS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.m.i. Overseas Holdings Limited. The company was founded 78 years ago and was given the registration number 00403200. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	E.M.I. OVERSEAS HOLDINGS LIMITED
Company Number	:	00403200
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 1946
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	4 Pancras Square, London, United Kingdom, N1C 4AG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Pancras Square, London, United Kingdom, N1C 4AG	Secretary	26 November 2012	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	01 April 2024	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	24 January 2022	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	28 September 2012	Active
House On The Hill, Beechwood Drive, Marlow, SL7 2DH	Secretary	07 August 1995	Active
Ashwells Lodge Cock Lane, Tylers Green, Penn, HP10 8DS	Secretary	26 April 1993	Active
66 Cherwell Drive, Marston, Oxford, OX3 0LZ	Secretary	-	Active
201, Bishopsgate, London, EC2M 3AF	Corporate Secretary	01 July 1998	Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	29 October 2010	Active
39 Wandle Road, London, SW17 7DL	Director	23 November 2007	Active
Kingsmere House, The Starlings, Oxshott, KT22 0QN	Director	-	Active
3 Lime Chase, Fryern Road, Storrington, RH20 4LX	Director	27 March 1997	Active
16 Green End Road, Boxmoor, Hemel Hempstead, HP1 1QW	Director	06 October 1999	Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS	Director	28 September 2012	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	31 March 2017	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	22 September 2008	Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS	Director	28 September 2012	Active
61 Oaken Grove, Maidenhead, SL6 6HN	Director	06 October 1999	Active
31 Niton Street, Fulham, London, SW6 6NH	Director	04 January 1993	Active
75, Ninth Avenue, 4th Floor, New York, Usa, NY 10011	Director	16 December 2010	Active
House On The Hill, Beechwood Drive, Marlow, SL7 2DH	Director	07 August 1995	Active
Ashwells Lodge Cock Lane, Tylers Green, Penn, HP10 8DS	Director	-	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	18 May 2017	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	08 July 2009	Active
156 Saint Albans Avenue, London, W4 5JU	Director	13 November 1998	Active
31 Bath Road, Chiswick, London, W4 1LJ	Director	17 December 2008	Active
37 Greenhill Close, Camberley, GU15 1PG	Director	-	Active
34 Copperfields, West Wycombe Road, High Wycombe, HP12 4AN	Director	28 September 1995	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	16 July 2010	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	16 December 2010	Active
Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA	Director	23 November 2007	Active
82 Oak End Way, Gerrards Cross, SL9 8DB	Director	23 November 2007	Active
38 Lowbrook Drive, Maidenhead, SL6 3XP	Director	06 October 1999	Active
72 Gayville Road, London, SW11 6JP	Director	31 March 1998	Active

People with Significant Control

Emi Group International Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4, Pancras Square, London, United Kingdom, N1C 4AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

E.M.I. OVERSEAS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement