EMERALD MIDCO 1 LIMITED - TRING
| Company Profile | Company Filings |
Overview
EMERALD MIDCO 1 LIMITED is a Private Limited Company from TRING UNITED KINGDOM and has the status: Dissolved - no longer trading.
EMERALD MIDCO 1 LIMITED was incorporated 10 years ago on 30/04/2014 and has the registered number: 09019478. The accounts status is AUDIT EXEMPTION SUBSI.
EMERALD MIDCO 1 LIMITED was incorporated 10 years ago on 30/04/2014 and has the registered number: 09019478. The accounts status is AUDIT EXEMPTION SUBSI.
EMERALD MIDCO 1 LIMITED - TRING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
ST PETERS HOUSE
TRING
BUCKINGHAMSHIRE
HP23 5AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2111 LIMITED (until 03/07/2014)
DE FACTO 2111 LIMITED (until 03/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN WILLIAM SMITHSON JEFFERY | Jun 1974 | British | Director | 2022-01-24 | CURRENT |
| MR LAURENT COUSTON | Sep 1964 | French | Director | 2023-03-31 | CURRENT |
| MR CHRISTOPHER GAUGLITZ | Oct 1978 | German | Director | 2023-03-31 | CURRENT |
| MR JOHN MCNEILL | Aug 1961 | American | Director | 2019-03-28 UNTIL 2022-02-11 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2014-04-30 UNTIL 2014-07-03 | RESIGNED | ||
| ALAN DOUGLAS PAYNE | Oct 1968 | British | Director | 2014-07-03 UNTIL 2014-07-11 | RESIGNED |
| MR IHOR SHERSHUNOVYCH | Jul 1985 | Ukrainian | Director | 2014-04-30 UNTIL 2014-07-03 | RESIGNED |
| MS JACQUELINE SUSAN VENESS | Nov 1960 | British | Director | 2016-10-21 UNTIL 2019-12-04 | RESIGNED |
| KAREN ROY | Sep 1966 | British | Director | 2014-07-11 UNTIL 2022-02-11 | RESIGNED |
| MR RICHARD RIEGEL | May 1963 | American | Director | 2016-12-09 UNTIL 2019-03-28 | RESIGNED |
| MS MONIKA ISABELL RESE | Nov 1965 | German | Director | 2022-01-24 UNTIL 2023-03-31 | RESIGNED |
| TRAVERS SMITH LIMITED | Corporate Director | 2014-04-30 UNTIL 2014-07-03 | RESIGNED | ||
| MR MATTHEW JAMES LEGG | Oct 1984 | British | Director | 2014-07-03 UNTIL 2014-07-11 | RESIGNED |
| MR ANTHONY DAVID JOHNSON | Jul 1967 | British | Director | 2020-01-07 UNTIL 2022-07-15 | RESIGNED |
| STELLA MARY DONOGHUE | May 1966 | Irish | Director | 2014-07-11 UNTIL 2016-12-09 | RESIGNED |
| MR THOMAS STEFAN DOBMEYER | Feb 1966 | German | Director | 2022-01-24 UNTIL 2023-03-31 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2014-04-30 UNTIL 2014-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Overture Topco Limited | 2016-12-09 - 2016-12-09 | Amersham | Ownership of shares 75 to 100 percent | |
| Emerald Topco Limited | 2016-04-06 | Chesham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |