EMT 2 HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EMT 2 HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMT 2 HOLDINGS LIMITED was incorporated 8 years ago on 08/12/2015 and has the registered number: 09907744. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

EMT 2 HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

3RD FLOOR DAVIDSON BUILDING
LONDON
WC2E 7HA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BEV BIDCO 3 LIMITED (until 26/01/2016)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS WILLIAM FOUNTAIN Jun 1969 British Director 2021-03-16 CURRENT
MS CLAIRE ROSE COLLINS Oct 1974 British Director 2023-09-27 CURRENT
MRS SHEENA ISOBEL CANTLEY Aug 1969 British Director 2023-07-27 CURRENT
MRS RUTH CATHERINE PRIOR Nov 1967 British Director 2020-10-28 UNTIL 2021-03-16 RESIGNED
MR CHARLES ARTHUR NOALL May 1959 British Director 2016-03-22 UNTIL 2019-12-18 RESIGNED
MR JASON SCOTT MCGIBBON Jul 1972 British Director 2016-01-26 UNTIL 2016-03-22 RESIGNED
MR NIALL JOHN MCCALLUM Jul 1974 British Director 2019-12-18 UNTIL 2020-10-09 RESIGNED
MR NEIL CONWAY MACLENNAN Jul 1975 British Director 2020-10-28 UNTIL 2023-02-23 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2015-12-08 UNTIL 2016-01-26 RESIGNED
MR CHRISTOPHER JOHN BUSBY Jan 1972 British Director 2016-01-26 UNTIL 2016-03-22 RESIGNED
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2015-12-08 UNTIL 2016-01-26 RESIGNED
MR NEIL CONWAY MACLENNAN Secretary 2019-12-18 UNTIL 2023-02-23 RESIGNED
MR JOSEPH DANIEL WETZ Nov 1976 British Director 2016-03-22 UNTIL 2020-10-28 RESIGNED
MR MATTHEW WHITE Sep 1967 British Director 2016-03-22 UNTIL 2020-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Element Materials Technology Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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