Emd Holding Group Ltd is a private limited company located at Troxy, 490 Commercial Road, Hackney E1 0HX. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-05-15, this 3-year-old company is run by 4 directors.
Director Esha M., appointed on 18 December 2020. Director Lokeswari S., appointed on 18 December 2020. Director Mohit S., appointed on 18 December 2020.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2023-09-01 and the deadline for the following filing is 2024-09-15. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Troxy |
| Office Address2 | 490 Commercial Road |
| Town | Hackney |
| Post code | E1 0HX |
| Country of origin | United Kingdom |
| Registration Number | 12604809 |
| Date of Incorporation | Fri, 15th May 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 15 May 2020
The list of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Deepak S. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Mohit S. This PSC has significiant influence or control over the company,. Moving on, there is Emd Capital Trust, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a discretionary trust", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Deepak S.
| Notified on | 23 February 2024 |
| Nature of control: |
significiant influence or control |
Mohit S.
| Notified on | 23 February 2024 |
| Nature of control: |
significiant influence or control |
Emd Capital Trust
Sterling House Fulbourne Road, Walthamstow, London, E17 4EE, England
| Legal authority | England & Wales |
| Legal form | Discretionary Trust |
| Notified on | 2 September 2021 |
| Ceased on | 23 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Deepak S.
| Notified on | 15 May 2020 |
| Ceased on | 1 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 347 261 |
| Current Assets | 1 | 356 218 | |
| Debtors | 8 957 | ||
| Net Assets Liabilities | 1 | 6 542 997 | |
| Other Debtors | 2 000 | ||
| Other | |||
| Accrued Liabilities | 11 000 | ||
| Additional Provisions Increase From New Provisions Recognised | 1 534 060 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 4 836 000 | ||
| Amounts Owed To Group Undertakings | 5 105 196 | ||
| Average Number Employees During Period | 4 | 4 | 4 |
| Consideration Received For Shares Issued Specific Share Issue | 1 | 1 999 | |
| Corporation Tax Payable | 72 965 | ||
| Creditors | 5 189 161 | ||
| Dividends Paid | 310 000 | ||
| Investment Property | 12 910 000 | ||
| Investment Property Fair Value Model | 12 910 000 | ||
| Net Current Assets Liabilities | 1 | -4 832 943 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | 1 | |
| Number Shares Issued Fully Paid | 1 | 1 | 2 000 |
| Par Value Share | 1 | 1 | 1 |
| Prepayments | 6 957 | ||
| Profit Loss | 311 057 | ||
| Provisions | 1 534 060 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 534 060 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 8 077 057 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024-02-23 filed on: 8th, April 2024 |
persons with significant control | Free Download (1 page) |
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