EMT 2 HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09907744 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2015 |
| Age | 8 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
EMT 2 HOLDINGS LIMITED is an active private limited company with number 09907744. It was incorporated 8 years, 6 months, 11 days ago, on 08 December 2015. The company address is 3rd Floor Davidson Building 3rd Floor Davidson Building, London, WC2E 7HA, United Kingdom.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 10 May 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Gazette filings brought up to date
Date: 13 Mar 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 14 Dec 2023
Action Date: 02 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-02
Documents
Legacy
Date: 24 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 24 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 24 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Appoint person director company with name date
Date: 27 Sep 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-27
Officer name: Ms Claire Rose Collins
Documents
Appoint person director company with name date
Date: 04 Aug 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-27
Officer name: Mrs Sheena Isobel Cantley
Documents
Accounts with accounts type audit exemption subsiduary
Date: 17 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 27 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neil Conway Maclennan
Termination date: 2023-02-23
Documents
Termination director company with name termination date
Date: 27 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Conway Maclennan
Termination date: 2023-02-23
Documents
Confirmation statement with no updates
Date: 20 Dec 2022
Action Date: 07 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-07
Documents
Legacy
Date: 19 Oct 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 30 Sep 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 30 Sep 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 29 Sep 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Mortgage satisfy charge full
Date: 28 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099077440009
Documents
Mortgage satisfy charge full
Date: 28 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099077440010
Documents
Mortgage satisfy charge full
Date: 28 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099077440007
Documents
Mortgage satisfy charge full
Date: 28 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099077440005
Documents
Mortgage satisfy charge full
Date: 28 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099077440006
Documents
Mortgage satisfy charge full
Date: 28 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099077440011
Documents
Mortgage satisfy charge full
Date: 28 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099077440008
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2022
Action Date: 06 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-06
Charge number: 099077440011
Documents
Accounts with accounts type full
Date: 06 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 08 Dec 2021
Action Date: 07 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-07
Documents
Change to a person with significant control
Date: 23 Nov 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-10-01
Psc name: Element Materials Technology Limited
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Address
Type: AD01
New address: 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
Change date: 2021-10-01
Old address: , 10 Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2021
Action Date: 20 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099077440010
Charge creation date: 2021-08-20
Documents
Termination director company with name termination date
Date: 18 Mar 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-16
Officer name: Ruth Catherine Prior
Documents
Appoint person director company with name date
Date: 17 Mar 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-16
Officer name: Mr Thomas William Fountain
Documents
Accounts with accounts type full
Date: 19 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 17 Dec 2020
Action Date: 07 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-07
Documents
Termination director company with name termination date
Date: 30 Oct 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Daniel Wetz
Termination date: 2020-10-28
Documents
Appoint person director company with name date
Date: 30 Oct 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-28
Officer name: Mrs Ruth Catherine Prior
Documents
Appoint person director company with name date
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Conway Maclennan
Appointment date: 2020-10-28
Documents
Termination director company with name termination date
Date: 12 Oct 2020
Action Date: 09 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-09
Officer name: Niall John Mccallum
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 08 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Alexander White
Termination date: 2020-05-08
Documents
Capital allotment shares
Date: 20 Jan 2020
Action Date: 30 Dec 2019
Category: Capital
Type: SH01
Capital : 22,467.7288 USD
Date: 2019-12-30
Documents
Appoint person secretary company with name date
Date: 09 Jan 2020
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-12-18
Officer name: Mr Neil Conway Maclennan
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-18
Officer name: Mr Niall John Mccallum
Documents
Termination director company with name termination date
Date: 09 Jan 2020
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Arthur Noall
Termination date: 2019-12-18
Documents
Confirmation statement with no updates
Date: 18 Dec 2019
Action Date: 07 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-07
Documents
Accounts with accounts type full
Date: 21 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2018
Action Date: 14 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099077440009
Charge creation date: 2018-12-14
Documents
Confirmation statement with no updates
Date: 13 Dec 2018
Action Date: 07 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-07
Documents
Change to a person with significant control
Date: 29 Nov 2018
Action Date: 05 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Element Materials Technology Limited
Change date: 2018-07-05
Documents
Accounts with accounts type full
Date: 30 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-05
Old address: , 5 Fleet Place, London, EC4M 7rd, England
New address: 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
Documents
Confirmation statement with updates
Date: 12 Feb 2018
Action Date: 07 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-07
Documents
Accounts with accounts type full
Date: 14 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 16 Aug 2017
Action Date: 29 Jun 2017
Category: Capital
Type: SH01
Capital : 20,967.7288 USD
Date: 2017-06-29
Documents
Mortgage satisfy charge full
Date: 02 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099077440004
Documents
Mortgage satisfy charge full
Date: 02 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099077440003
Documents
Mortgage satisfy charge full
Date: 02 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099077440002
Documents
Mortgage satisfy charge full
Date: 02 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099077440001
Documents
Resolution
Date: 27 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2017
Action Date: 29 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099077440008
Charge creation date: 2017-06-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2017
Action Date: 29 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-29
Charge number: 099077440007
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2017
Action Date: 29 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-29
Charge number: 099077440005
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2017
Action Date: 29 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-29
Charge number: 099077440006
Documents
Confirmation statement with updates
Date: 09 Jan 2017
Action Date: 07 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-07
Documents
Capital alter shares subdivision
Date: 11 May 2016
Action Date: 22 Mar 2016
Category: Capital
Type: SH02
Date: 2016-03-22
Documents
Capital allotment shares
Date: 11 May 2016
Action Date: 22 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-22
Capital : 1,801.7288 USD
Documents
Capital redomination of shares
Date: 10 May 2016
Action Date: 22 Mar 2016
Category: Capital
Type: SH14
Capital : 1.4323 USD
Date: 2016-03-22
Documents
Termination director company with name termination date
Date: 01 Apr 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Scott Mcgibbon
Termination date: 2016-03-22
Documents
Termination director company with name termination date
Date: 01 Apr 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-22
Officer name: Christopher John Busby
Documents
Appoint person director company with name date
Date: 01 Apr 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew White
Appointment date: 2016-03-22
Documents
Appoint person director company with name date
Date: 01 Apr 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-22
Officer name: Mr Joseph Daniel Wetz
Documents
Appoint person director company with name date
Date: 01 Apr 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-22
Officer name: Mr Charles Arthur Noall
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2016
Action Date: 01 Apr 2016
Category: Address
Type: AD01
New address: 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
Change date: 2016-04-01
Old address: , 95 Wigmore Street, London, W1U 1FB, United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2016
Action Date: 18 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099077440003
Charge creation date: 2016-03-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2016
Action Date: 18 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099077440004
Charge creation date: 2016-03-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2016
Action Date: 11 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099077440002
Charge creation date: 2016-03-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2016
Action Date: 11 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-11
Charge number: 099077440001
Documents
Resolution
Date: 22 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 26 Jan 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-26
Officer name: Paul Richard Gunner
Documents
Termination director company with name termination date
Date: 26 Jan 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-26
Officer name: Charles Stuart John Barter
Documents
Appoint person director company with name date
Date: 26 Jan 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-26
Officer name: Mr Jason Scott Mcgibbon
Documents
Appoint person director company with name date
Date: 26 Jan 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-26
Officer name: Mr Christopher John Busby
Documents
Certificate change of name company
Date: 26 Jan 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bev bidco 3 LIMITED\certificate issued on 26/01/16
Documents
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