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 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
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 |