Emt 2 Holdings Limited
09907744
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
director · Since 16/03/2021
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 49 other boards
director · Since 27/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 17 other boards
Former
director · Resigned 26/01/2016
director · Resigned 26/01/2016
director · Resigned 22/03/2016
director · Resigned 22/03/2016
director · Resigned 18/12/2019
director · Resigned 08/05/2020
director · Resigned 09/10/2020
director · Resigned 28/10/2020
director · Resigned 16/03/2021
secretary · Resigned 23/02/2023
director · Resigned 23/02/2023
director · Resigned 31/12/2024
Persons with Significant Control
Element Materials Technology Limited
3rd Floor, Davidson Building, London, WC2E 7HA
Reg: 09915810 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
ING BANK N.V., LONDON BRANCH
ING BANK N.V., LONDON BRANCH
ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT)
ING BANK N.V., LONDON BRANCH AS COLLATERAL AGENT
ING BANK N.V., LONDON BRANCH AS COLLATERAL AGENT
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
Change History
Active
Private Limited Company
3RD FLOOR DAVIDSON BUILDING
LONDON
Filing History97 filings
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
capital allotment shares
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
accounts with accounts type audit exemption subsiduary
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
legacy
legacy
legacy
appoint person director company with name date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
legacy
legacy
legacy
legacy
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type full
capital allotment shares
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
capital alter shares subdivision
capital allotment shares
capital redomination of shares
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
certificate change of name company
incorporation company