EML CARYSFORT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EML CARYSFORT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EML CARYSFORT HOLDINGS LIMITED was incorporated 9 years ago on 02/04/2015 and has the registered number: 09523268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

EML CARYSFORT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

161 DRURY LANE
LONDON
WC2B 5PN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1500 LIMITED (until 25/07/2016)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ITA GILLIS Secretary 2020-07-02 CURRENT
MRS MARY MARGARET LAVERTY Nov 1952 Northern Irish Director 2015-05-12 CURRENT
MR EAMONN FRANCIS LAVERTY Jul 1952 Northern Irish Director 2015-05-12 CURRENT
MUCKLE SECRETARY LIMITED Corporate Secretary 2015-04-02 UNTIL 2015-05-12 RESIGNED
MR HUGH BENSON WELCH Apr 1957 British Director 2015-05-12 UNTIL 2015-05-12 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2015-04-02 UNTIL 2015-05-12 RESIGNED
MR JAMES HIGGINS Secretary 2015-05-12 UNTIL 2020-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eamonn Francis Laverty 2016-04-06 7/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Mary Margaret Laverty 2016-04-06 11/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TIMEC 1500 LIMITED 2016-05-24 30-09-2015 £110 equity

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