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EMERALD MIDCO 2 LIMITED - Mandeville House, 62 The Broadway, Amersham, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 09019593
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mandeville House
- 62 The Broadway
- Amersham
- Buckinghamshire
- HP7 0HJ Mandeville House, 62 The Broadway, Amersham, Buckinghamshire, HP7 0HJ UK
Management
- Managing Directors
- JOHNSON, Anthony David
- MCNEILL, John
- ROY, Karen Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-30
- Age Of Company 2014-04-30 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Emerald Midco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 2112 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-05-08
- Last Date: 2021-04-24
✓
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EMERALD MIDCO 2 LIMITED Company Description
- EMERALD MIDCO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 09019593. Its current trading status is "live". It was registered 2014-04-30. It was previously called DE FACTO 2112 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors It can be contacted at Mandeville House .
Get EMERALD MIDCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emerald Midco 2 Limited - Mandeville House, 62 The Broadway, Amersham, Buckinghamshire, United Kingdom
- 2014-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09019593#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09019593#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09019593#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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legacy (2022-01-10) - GUARANTEE2
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legacy (2022-01-10) - AGREEMENT2
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legacy (2022-01-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-10) - AA
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-10) - MR01
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legacy (2021-11-01) - GUARANTEE2
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accounts-with-accounts-type-full (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-17) - SH01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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confirmation-statement-with-updates (2020-04-30) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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accounts-with-accounts-type-full (2019-10-03) - AA
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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keyboard_arrow_right 2017
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resolution (2017-01-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-02) - MR01
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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capital-allotment-shares (2016-12-20) - SH01
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accounts-with-accounts-type-full (2016-05-11) - AA
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-01) - AA
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second-filing-of-form-with-form-type (2015-05-05) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-25) - AR01
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keyboard_arrow_right 2014
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incorporation-company (2014-04-30) - NEWINC
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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certificate-change-of-name-company (2014-07-03) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-07-10) - AD01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01
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termination-secretary-company-with-name-termination-date (2014-07-23) - TM02
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resolution (2014-07-29) - RESOLUTIONS
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capital-allotment-shares (2014-07-29) - SH01
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capital-variation-of-rights-attached-to-shares (2014-07-29) - SH10
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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change-account-reference-date-company-current-shortened (2014-07-29) - AA01
