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EMT 2 HOLDINGS LIMITED - 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Company Information
- Company registration number
- 09907744
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Davidson Building
- 5 Southampton Street
- London
- WC2E 7HA
- United Kingdom 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom UK
Management
- Managing Directors
- FOUNTAIN, Thomas William
- CANTLEY, Sheena Isobel
- COLLINS, Claire Rose
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-08
- Age Of Company 2015-12-08 8 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- ELEMENT MATERIALS TECHNOLOGY LIMITED (100.00%) United Kingdom,London,WC2E 7HA,null,null,5 Southampton Street,3rd Floor Davidson Building
- Beneficial Owners
- Element Materials Technology Limited
Jurisdiction Particularities
- Company Name (english)
- EMT 2 Holdings Limited
- Additional Status Details
- Active
- Previous Names
- BEV BIDCO 3 LIMITED
- Legal Entity Identifier (LEI)
- 213800AFGNYYT4FLSS36
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-12-16
- Last Date: 2023-12-02
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EMT 2 HOLDINGS LIMITED Company Description
- EMT 2 HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09907744. Its current trading status is "live". It was registered 2015-12-08. It was previously called BEV BIDCO 3 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 3Rd Floor Davidson Building .
Get EMT 2 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emt 2 Holdings Limited - 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
- 2015-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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gazette-filings-brought-up-to-date (2024-03-13) - DISS40
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gazette-notice-compulsory (2024-03-12) - GAZ1
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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termination-director-company-with-name-termination-date (2023-02-27) - TM01
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termination-secretary-company-with-name-termination-date (2023-02-27) - TM02
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-17) - AA
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legacy (2023-10-24) - AGREEMENT2
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legacy (2023-10-24) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-09-27) - AP01
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legacy (2023-10-24) - PARENT_ACC
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-07-28) - MR04
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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legacy (2022-10-19) - PARENT_ACC
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legacy (2022-09-30) - AGREEMENT2
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legacy (2022-09-29) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-09) - MR01
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accounts-with-accounts-type-full (2022-01-06) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-28) - MR01
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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accounts-with-accounts-type-full (2021-02-19) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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capital-allotment-shares (2020-01-20) - SH01
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appoint-person-secretary-company-with-name-date (2020-01-09) - AP03
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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appoint-person-director-company-with-name-date (2020-10-28) - AP01
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appoint-person-director-company-with-name-date (2020-10-30) - AP01
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confirmation-statement-with-updates (2020-12-17) - CS01
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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accounts-with-accounts-type-full (2019-10-21) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01
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confirmation-statement-with-updates (2018-02-12) - CS01
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accounts-with-accounts-type-full (2018-08-30) - AA
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change-to-a-person-with-significant-control (2018-11-29) - PSC05
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
keyboard_arrow_right 2017
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resolution (2017-07-27) - RESOLUTIONS
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capital-allotment-shares (2017-08-16) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-05) - MR01
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mortgage-satisfy-charge-full (2017-08-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
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accounts-with-accounts-type-full (2017-09-14) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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certificate-change-of-name-company (2016-01-26) - CERTNM
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resolution (2016-02-22) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-05-11) - SH02
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-22) - MR01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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capital-redomination-of-shares (2016-05-10) - SH14
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capital-allotment-shares (2016-05-11) - SH01
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memorandum-articles (2016-02-22) - MA
keyboard_arrow_right 2015
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incorporation-company (2015-12-08) - NEWINC