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EML SHERARD HOLDINGS LIMITED

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

This company is commonly known as Eml Sherard Holdings Limited. The company was founded 7 years ago and was given the registration number 10230465. The firm's registered office is in LONDON. You can find them at 100 George Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EML SHERARD HOLDINGS LIMITED
Company Number:10230465
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:
  • 70100 - Activities of head offices

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

Director22 June 2016Active
161, Drury Lane, London, England, WC2B 5PN

Director22 June 2016Active
100, George Street, London, England, W1U 8NU

Secretary22 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

Director22 June 2016Active
Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Director22 June 2016Active

People with Significant Control

Bay Trust International Limited
Notified on:22 June 2016
Status:Active
Country of residence:Belize
Address:The Matalon Business Centre, 5th Floor Suite 500, Belize City, Belize,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-07-08Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation 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 no updates.

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2022-02-11Change of name

Certificate change of name company.

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2021-09-20Address

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

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2021-06-24Accounts

Accounts with accounts type unaudited abridged.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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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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2020-06-12Accounts

Accounts with accounts type unaudited abridged.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type unaudited abridged.

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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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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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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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2018-03-27Persons with significant control

Notification of a person with significant control statement.

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2018-03-27Persons with significant control

Cessation of a person with significant control.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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