Emi Group Hayes Limited

00448282

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 20/01/1948

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

64999

Other financial 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 Adam Martin Barker

director · Since 13/02/2015

LAWYER

BRITISH · ENGLAND · Age 58

Also on 100 other boards

Mr David Richard James Sharpe

director · Since 13/02/2015

CHIEF OPERATING OFFICER

IRISH · ENGLAND · Age 59

Also on 106 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

Vrl Recordings

75–100% shares

75–100% votes

Appoint directors

4, Pancras Square, London, N1C 4AG

Reg: 2259349 · Companies House · Unlimited With Shares

Notified 22/12/2016

Former PSCs

Emi Group Holdings (Uk)

Ceased 22/12/2016

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 31/01/2008Satisfied 26/11/2012