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EMT HOLDINGS LIMITED

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

This company is commonly known as Emt Holdings Limited. The company was founded 8 years ago and was given the registration number 09915789. The firm's registered office is in LONDON. You can find them at 10 Lower Grosvenor Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EMT HOLDINGS LIMITED
Company Number:09915789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA

Director09 October 2020Active
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA

Director25 February 2020Active
Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ

Secretary09 October 2020Active
5, Fleet Place, London, England, EC4M 7RD

Director14 December 2015Active
5, Fleet Place, London, England, EC4M 7RD

Director22 March 2016Active
10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Director25 February 2020Active
5, Fleet Place, London, England, EC4M 7RD

Director14 December 2015Active

People with Significant Control

Element Materials Technology Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Davidson Building, London, United Kingdom, WC2E 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-10-28Accounts

Legacy.

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2023-10-28Other

Legacy.

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2023-10-28Other

Legacy.

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2023-07-19Accounts

Accounts with accounts type full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-02-27Officers

Termination secretary company with name termination date.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2022-01-06Accounts

Accounts with accounts type full.

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2021-10-18Capital

Capital allotment shares.

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2021-10-01Address

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

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type full.

Download
2020-10-26Capital

Capital allotment shares.

Download
2020-10-20Officers

Appoint person director company with name date.

Download
2020-10-19Officers

Appoint person secretary company with name date.

Download
2020-10-12Officers

Termination director company with name termination date.

Download
2020-02-26Confirmation statement

Confirmation statement with updates.

Download
2020-02-26Address

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

Download
2020-02-26Confirmation statement

Confirmation statement with updates.

Download
2020-02-26Officers

Termination director company with name termination date.

Download
2020-02-26Officers

Appoint person director company with name date.

Download
2020-02-26Officers

Termination director company with name termination date.

Download
2020-02-26Officers

Appoint person director company with name date.

Download

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