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EM UK HOLDCO LIMITED - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
Company Information
- Company registration number
- 09888692
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Hackwood Secretaries Limited
- One Silk Street
- London
- EC2Y 8HQ
- United Kingdom C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom UK
Management
- Managing Directors
- BRIAN, Jean-Baptiste Vincent Roger Robert
- PELANCONI, Christian Adriano
- JOHNSON, Alexander Henry Montague
- Company secretaries
- HACKWOOD SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-25
- Age Of Company 2015-11-25 8 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Eidosmedia Uk Newco 2 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-12-12
- Last Date: 2020-11-28
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EM UK HOLDCO LIMITED Company Description
- EM UK HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09888692. Its current trading status is "live". It was registered 2015-11-25. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Hackwood Secretaries Limited .
Get EM UK HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Em Uk Holdco Limited - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
- 2015-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EM UK HOLDCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-30) - MR01
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confirmation-statement-with-no-updates (2020-12-03) - CS01
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accounts-with-accounts-type-group (2020-08-12) - AA
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capital-allotment-shares (2020-02-27) - SH01
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-23) - MR01
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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notification-of-a-person-with-significant-control (2019-09-05) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-05) - PSC07
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confirmation-statement-with-updates (2019-12-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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resolution (2016-01-20) - RESOLUTIONS
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capital-allotment-shares (2016-01-07) - SH01
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capital-alter-shares-subdivision (2016-01-07) - SH02
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capital-alter-shares-consolidation (2016-01-07) - SH02
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capital-redomination-of-shares (2016-01-07) - SH14
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resolution (2016-01-12) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-redomination-of-shares (2015-12-29) - SH14
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capital-alter-shares-consolidation (2015-12-22) - SH02
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capital-alter-shares-subdivision (2015-12-21) - SH02
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capital-allotment-shares (2015-12-11) - SH01
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resolution (2015-12-03) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-11-26) - AA01
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incorporation-company (2015-11-25) - NEWINC
