• UK
  • 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

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 .
More information

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 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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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2024-03-13) - DISS40

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  • gazette-notice-compulsory (2024-03-12) - GAZ1

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2015-12-08) - NEWINC

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