• UK
  • 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 8 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

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 .
More information

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 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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7.20

Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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7.20

Articles of Association

Founding documents

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7.20

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

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