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E.M.I. Overseas Holdings Limited

00403200

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 PANCRAS SQUARE, LONDON, N1C 4AG
Incorporated 16/01/1946

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

70100
Activities of head offices
96090
Other personal service activities

Officers

Mr Boyd Johnston Muir

director · Since 28/09/2012

EVP & CFO

BRITISH · UNITED STATES · Age 67

Also on 40 other boards

Mrs Abolanle Abioye

secretary · Since 26/11/2012

Mr Paul Samuel Kramer

director · Since 24/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 28 other boards

Philip Alexander Cox

director · Since 01/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 39 other boards

Persons with Significant Control

Emi Group International Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4, Pancras Square, London, N1C 4AG

Reg: 1407770 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CITIBANK N.A. LONDON BRANCH (THE SECURITY AGENT)

Created 01/10/2008Registered 10/10/2008Satisfied 26/11/2012
charge
satisfied

CITIBANK,N.A.,LONDON BRANCH (THE "SECURITY AGENT")

Created 28/01/2008Registered 08/02/2008Satisfied 26/11/2012
charge
satisfied

CITIBANK,N.A.,LONDON BRANCH (THE "SECURITY AGENT")

Created 28/01/2008Registered 08/02/2008Satisfied 26/11/2012
charge
satisfied

CITIBANK,N.A.,LONDON BRANCH (THE "SECURITY AGENT")

Created 28/01/2008Registered 08/02/2008Satisfied 26/11/2012
charge
satisfied

CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT)

Created 28/01/2008Registered 31/01/2008Satisfied 26/11/2012