This company is commonly known as Emperor 2 (midco) Limited. The company was founded 9 years ago and was given the registration number 09096091. The firm's registered office is in BRACKNELL. You can find them at Solera House, Western Road, Bracknell, . This company's SIC code is 63990 - Other information service activities n.e.c..
Name | : | EMPEROR 2 (MIDCO) LIMITED |
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Company Number | : | 09096091 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 June 2014 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Solera House, Western Road, Bracknell, United Kingdom, RG12 1RF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ | Secretary | 13 August 2019 | Active |
1500, Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262 | Director | 13 August 2019 | Active |
Unit 5, Priors Way, Maidenhead, SL6 2HP | Director | 01 November 2017 | Active |
Unit 5, Priors Way, Maidenhead, United Kingdom, SL6 2HP | Director | 25 June 2014 | Active |
Unit 5, Priors Way, Maidenhead, United Kingdom, SL6 2HP | Director | 29 April 2015 | Active |
1301, Solana Blvd, Bldg. 2 Ste. 2100, Westlake, United States, 76262 | Director | 01 November 2017 | Active |
Unit 5, Priors Way, Maidenhead, SL6 2HP | Director | 01 November 2017 | Active |
New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL | Director | 25 June 2014 | Active |
One Eagle Place, London, United Kingdom, SW1Y 6AF | Director | 20 June 2014 | Active |
Solera House, Western Road, Bracknell, United Kingdom, RG12 1RF | Director | 07 December 2017 | Active |
Solera Holdings, Inc., 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, United States, 76262 | Director | 13 August 2019 | Active |
Unit 5, Priors Way, Maidenhead, United Kingdom, SL6 2HP | Director | 25 June 2014 | Active |
Unit 5, Priors Way, Maidenhead, United Kingdom, SL6 2HP | Director | 25 June 2014 | Active |
Emperor 2 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-04 | Accounts | Accounts with accounts type small. | Download |
2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-06 | Address | Move registers to sail company with new address. | Download |
2023-06-06 | Address | Change sail address company with new address. | Download |
2023-06-05 | Address | Change registered office address company with date old address new address. | Download |
2023-06-05 | Address | Change registered office address company with date old address new address. | Download |
2023-03-24 | Officers | Termination director company with name termination date. | Download |
2023-01-20 | Officers | Change person director company with change date. | Download |
2023-01-05 | Accounts | Accounts with accounts type small. | Download |
2022-06-28 | Accounts | Accounts with accounts type small. | Download |
2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-09 | Officers | Change person director company with change date. | Download |
2021-11-25 | Officers | Change person director company with change date. | Download |
2021-09-29 | Officers | Change person secretary company with change date. | Download |
2021-09-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-20 | Address | Change registered office address company with date old address new address. | Download |
2021-06-30 | Accounts | Accounts with accounts type small. | Download |
2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-05 | Officers | Change person director company with change date. | Download |
2021-05-05 | Officers | Change person director company with change date. | Download |
2020-07-09 | Officers | Termination director company with name termination date. | Download |
2020-06-17 | Officers | Termination director company with name termination date. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-28 | Officers | Change person secretary company with change date. | Download |
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