Founded in 2015, Emovis Tag Uk, classified under reg no. 09924217 is an active company. Currently registered at St John’s Offices LS2 8LQ, Leeds the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2016/05/20 Emovis Tag Uk Ltd is no longer carrying the name Its Tag.
The firm has 3 directors, namely Joaquin R., Isabella G. and Pablo R.. Of them, Pablo R. has been with the company the longest, being appointed on 1 April 2020 and Joaquin R. and Isabella G. have been with the company for the least time - from 18 June 2021. As of 23 April 2024, there were 6 ex directors - Anthony A., Neil C. and others listed below. There were no ex secretaries.
| Office Address | St John’s Offices |
| Office Address2 | Albion Street |
| Town | Leeds |
| Post code | LS2 8LQ |
| Country of origin | United Kingdom |
| Registration Number | 09924217 |
| Date of Incorporation | Mon, 21st Dec 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 01 April 2020
Position: Corporate Secretary
Appointed: 18 September 2017
The list of persons with significant control that own or control the company is made up of 5 names. As BizStats found, there is Acs, Actividades De Construccion Y Servicios, S.a. from Madrid, Spain. This PSC is classified as "a public limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Hochtief Aktiengesellschaft that put 45128 Essen, Germany as the official address. This PSC has a legal form of "a public listed company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Atlantia Spa, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a public listed company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Acs, Actividades De Construccion Y Servicios, S.A.
102 Avenida Pio Xii, Madrid, Spain
| Legal authority | Spain |
| Legal form | Public Limited Company |
| Country registered | Spain |
| Place registered | Mercantile Registry Of Madrid |
| Registration number | Page Number M-30221, Volume 1660, Sheet Number 1 |
| Notified on | 26 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hochtief Aktiengesellschaft
2 Opernpltz, 45128 Essen, Germany
| Legal authority | Germany |
| Legal form | Public Listed Company |
| Country registered | Germany |
| Place registered | Mercantile Registry Of The Local Court Of Essen |
| Registration number | Hrb 279 |
| Notified on | 6 August 2018 |
| Nature of control: |
significiant influence or control |
Atlantia Spa
20 Via Antonio Nibby, 00161 Rome, Italy
| Legal authority | Italy |
| Legal form | Public Listed Company |
| Country registered | Italy |
| Place registered | Mercantile Registry Of Treviso |
| Registration number | 03731380261 |
| Notified on | 26 October 2018 |
| Ceased on | 9 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Abertis Infraestructuras Sa
17 Avenida De Pedralbes, 08034, Barcelona, Spain
| Legal authority | Laws Of Spain |
| Legal form | Public Listed Company |
| Country registered | Spain |
| Place registered | N.I.F. |
| Registration number | A-08209769 |
| Notified on | 6 April 2016 |
| Ceased on | 6 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Emovis Sas
Immeuble Eqwater 86 Rue Henry Farman, 92130 Issy Les Moulineaux, Paris, France
| Legal authority | Incorporated Under French Law |
| Legal form | Sas |
| Country registered | France |
| Place registered | Register Of Commerce & Companies Of Nanterre |
| Registration number | 500717103 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Its Tag | May 20, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/17 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy