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EML RATOATH HOLDINGS LIMITED

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

This company is commonly known as Eml Ratoath Holdings Limited. The company was founded 7 years ago and was given the registration number 10230229. 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..

Company Information

Name:EML RATOATH HOLDINGS LIMITED
Company Number:10230229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:100 George Street, London, England, W1U 8NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161, Drury Lane, London, England, WC2B 5PN

Secretary02 July 2020Active
161, Drury Lane, London, England, WC2B 5PN

Director14 June 2016Active
161, Drury Lane, London, England, WC2B 5PN

Director14 June 2016Active
100, George Street, London, England, W1U 8NU

Secretary14 June 2016Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary14 June 2016Active
Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Director14 June 2016Active
100, George Street, London, England, W1U 8NU

Director14 June 2016Active

People with Significant Control

Mrs Mary Margaret Laverty
Notified on:02 October 2017
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:
  • Significant influence or control as trust
Mr Eamonn Francis Laverty
Notified on:02 October 2017
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:
  • Significant influence or control as trust
Timec 1561 Limited
Notified on:14 June 2016
Status:Active
Country of residence:England
Address:100, George Street, London, England, W1U 8NU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts amended with accounts type total exemption full.

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2021-09-20Address

Change registered office address company with date old address new address.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-07-30Officers

Appoint person secretary company with name date.

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2020-07-06Officers

Termination secretary company with name termination date.

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2020-07-02Officers

Termination director company with name termination date.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-07-25Resolution

Resolution.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2018-04-24Officers

Change person director company with change date.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-10-31Persons with significant control

Notification of a person with significant control.

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2017-10-31Persons with significant control

Notification of a person with significant control.

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2017-10-31Persons with significant control

Cessation of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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