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Emt 2 Holdings Limited LONDON

Founded in 2015, Emt 2 Holdings, classified under reg no. 09907744 is an active company. Currently registered at 3rd Floor Davidson Building WC2E 7HA, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 26th January 2016 Emt 2 Holdings Limited is no longer carrying the name Bev Bidco 3.

The company has 3 directors, namely Claire C., Sheena C. and Thomas F.. Of them, Thomas F. has been with the company the longest, being appointed on 16 March 2021 and Claire C. has been with the company for the least time - from 27 September 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Neil M. who worked with the the company until 23 February 2023.

Emt 2 Holdings Limited Address / Contact

Office Address 3rd Floor Davidson Building
Office Address2 5 Southampton Street
Town London
Post code WC2E 7HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09907744
Date of Incorporation Tue, 8th Dec 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Claire C.

Position: Director

Appointed: 27 September 2023

Sheena C.

Position: Director

Appointed: 27 July 2023

Thomas F.

Position: Director

Appointed: 16 March 2021

Neil M.

Position: Director

Appointed: 28 October 2020

Resigned: 23 February 2023

Ruth P.

Position: Director

Appointed: 28 October 2020

Resigned: 16 March 2021

Niall M.

Position: Director

Appointed: 18 December 2019

Resigned: 09 October 2020

Neil M.

Position: Secretary

Appointed: 18 December 2019

Resigned: 23 February 2023

Matthew W.

Position: Director

Appointed: 22 March 2016

Resigned: 08 May 2020

Charles N.

Position: Director

Appointed: 22 March 2016

Resigned: 18 December 2019

Joseph W.

Position: Director

Appointed: 22 March 2016

Resigned: 28 October 2020

Jason M.

Position: Director

Appointed: 26 January 2016

Resigned: 22 March 2016

Christopher B.

Position: Director

Appointed: 26 January 2016

Resigned: 22 March 2016

Charles B.

Position: Director

Appointed: 08 December 2015

Resigned: 26 January 2016

Paul G.

Position: Director

Appointed: 08 December 2015

Resigned: 26 January 2016

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Element Materials Technology Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Element Materials Technology Limited

3rd Floor Davidson Building, 5 Southampton Street, London, England, WC2E 7HA, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09915810
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bev Bidco 3 January 26, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 24th, October 2023 		Free Download (113 pages)

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