EMED GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EMED GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMED GROUP HOLDINGS LIMITED was incorporated 3 years ago on 06/01/2021 and has the registered number: 13117728. The accounts status is GROUP and accounts are next due on 30/09/2024.
EMED GROUP HOLDINGS LIMITED was incorporated 3 years ago on 06/01/2021 and has the registered number: 13117728. The accounts status is GROUP and accounts are next due on 30/09/2024.
EMED GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
W1U 2DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LETO 2021 TOPCO LIMITED (until 08/05/2023)
LETO 2021 TOPCO LIMITED (until 08/05/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AMIT THAPER | Nov 1980 | British | Director | 2021-01-06 | CURRENT |
CRAIG SMITH | Jan 1982 | British | Director | 2021-12-18 | CURRENT |
MR MICHAEL KERINS | May 1964 | British | Director | 2021-01-06 | CURRENT |
MR SHEPARD SPINK JR | May 1965 | American | Director | 2021-05-07 | CURRENT |
MR ROBERT JOHN HARVEY | Jan 1974 | British | Director | 2021-05-28 | CURRENT |
PHILLIP JOHN CAMPLING | Aug 1974 | British | Director | 2021-05-07 | CURRENT |
MR GEORGE WILLIAM BUCKLE | Mar 1992 | British | Director | 2023-05-04 | CURRENT |
MR ANDREW BRIAN WICKENDEN | May 1974 | British | Director | 2021-05-07 UNTIL 2021-11-11 | RESIGNED |
PANITA VONGKUSOLKIT | Feb 1989 | British | Director | 2021-01-06 UNTIL 2021-12-14 | RESIGNED |
SHEENA PATTNI | Oct 1988 | British | Director | 2021-12-14 UNTIL 2022-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cairngorm Capital Partners Iii, L.P | 2021-05-07 - 2021-05-07 | St. Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cairngorm Capital Partners Llp | 2021-05-07 | London Greater London | Significant influence or control | |
Cairngorm Capital Partners Llp | 2021-01-06 - 2021-05-07 | London England | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-23 | 31-12-2022 | 8,635,400 equity |