This company is commonly known as Eml Moneda Holdings Limited. The company was founded 8 years ago and was given the registration number 10002836. The firm's registered office is in LONDON. You can find them at 100 George Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EML MONEDA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10002836 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2016 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 George Street, London, England, W1U 8NU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 161, Drury Lane, London, England, WC2B 5PN | Secretary | 02 July 2020 | Active |
| 161, Drury Lane, London, England, WC2B 5PN | Director | 09 June 2016 | Active |
| 161, Drury Lane, London, England, WC2B 5PN | Director | 09 June 2016 | Active |
| 100, George Street, London, England, W1U 8NU | Secretary | 09 June 2016 | Active |
| C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Corporate Secretary | 12 February 2016 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 12 February 2016 | Active |
| 100, George Street, London, England, W1U 8NU | Director | 09 June 2016 | Active |
| Mr Eamonn Francis Laverty | ||
| Notified on | : | 03 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | Northern Irish |
| Country of residence | : | England |
| Address | : | 161, Drury Lane, London, England, WC2B 5PN |
| Nature of control | : |
|
| Mrs Mary Margaret Laverty | ||
| Notified on | : | 03 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | Northern Irish |
| Country of residence | : | England |
| Address | : | 161, Drury Lane, London, England, WC2B 5PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Resolution | Resolution. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-24 | Officers | Change person director company with change date. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
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