Emt Holdings Limited
09915789
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
director · Since 15/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 49 other boards
Former
director · Resigned 13/12/2016
director · Resigned 25/02/2020
director · Resigned 25/02/2020
director · Resigned 09/10/2020
secretary · Resigned 23/02/2023
director · Resigned 15/04/2024
director · Resigned 23/08/2024
Persons with Significant Control
Element Materials Technology Group Limited
3rd Floor, Davidson Building, London, WC2E 7HA
Reg: 09915743 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
ING BANK N.V., LONDON BRANCH
Change History
Active
Private Limited Company
3RD FLOOR DAVIDSON BUILDING
LONDON
Filing History61 filings
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
capital allotment shares
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
legacy
legacy
legacy
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
change to a person with significant control
confirmation statement with updates
accounts with accounts type full
capital allotment shares
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type full
capital allotment shares
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
confirmation statement with updates
change registered office address company with date old address new address
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
capital allotment shares
mortgage create with deed with charge number charge creation date
accounts with accounts type full
capital allotment shares
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
capital allotment shares
confirmation statement with updates
second filing capital allotment shares
gazette filings brought up to date
gazette notice compulsory
termination director company with name termination date
capital alter shares subdivision
capital allotment shares
appoint person director company with name date
change registered office address company with date old address new address
certificate change of name company
incorporation company