EM UK HOLDCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

EM UK HOLDCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
EM UK HOLDCO LIMITED was incorporated 8 years ago on 25/11/2015 and has the registered number: 09888692. The accounts status is AUDIT EXEMPTION SUBSI.

EM UK HOLDCO LIMITED - BIRMINGHAM

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2021 12/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2015-11-25 CURRENT
CHRISTIAN ADRIANO PELANCONI Sep 1967 Italian Director 2019-09-09 CURRENT
ALEXANDER HENRY MONTAGUE JOHNSON Aug 1992 British Director 2020-07-01 CURRENT
MR JEAN-BAPTISTE VINCENT ROGER ROBERT BRIAN May 1978 British Director 2015-11-25 CURRENT
ANNABELLE PLUQUET Mar 1984 French Director 2015-11-25 UNTIL 2016-03-31 RESIGNED
MR MARTIN JOHN BLOCK Mar 1961 British Director 2015-11-25 UNTIL 2020-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eidosmedia Uk Newco 2 Limited 2019-09-03 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hg Pooled Management Limited 2016-04-06 - 2019-09-03 London   Significant influence or control

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