Ejme Holdings Limited

General information

Name:

Ejme Holdings Ltd

Office Address:

5 Young Street Kensington W8 5EH London

Number: 08749024

Incorporation date: 2013-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Ejme Holdings was registered on Fri, 25th Oct 2013 as a Private Limited Company. The enterprise's headquarters may be found at London on 5 Young Street, Kensington. Assuming you need to reach this firm by mail, the post code is W8 5EH. The company registration number for Ejme Holdings Limited is 08749024. The enterprise's principal business activity number is 51102 meaning Non-scheduled passenger air transport. Ejme Holdings Ltd released its account information for the period up to 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-10-25.

There's a number of four directors supervising this specific limited company at the current moment, namely Christian L., Peter R., Manfred S. and Nikolaus S. who have been executing the directors tasks for 7 years.

Financial data based on annual reports

Company staff

Christian L.

Role: Director

Appointed: 10 July 2017

Latest update: 6 December 2023

Peter R.

Role: Director

Appointed: 10 July 2017

Latest update: 6 December 2023

Manfred S.

Role: Director

Appointed: 20 November 2013

Latest update: 6 December 2023

Nikolaus S.

Role: Director

Appointed: 20 November 2013

Latest update: 6 December 2023

People with significant control

The companies with significant control over the firm are as follows: Manfred Seitz Ug owns over 3/4 of company shares. This company can be reached in Starnberg at Konigsberger Strasse, 82319 and was registered as a PSC under the reg no Hrb203091. Manfred S. has substantial control or influence over the company.

Manfred Seitz Ug
Address: 31 Konigsberger Strasse, Starnberg, 82319, Germany
Legal authority Germany, Munique
Legal form Limited Liability
Country registered Germany
Place registered Germany, Munique
Registration number Hrb203091
Notified on 6 August 2016
Nature of control:
over 3/4 of shares
Manfred S.
Notified on 6 June 2016
Nature of control:
substantial control or influence
Berkshire Hathaway Inc
Address: 3555 Farnam Street, Omaha, Nebraska, 68131, United States
Legal authority Usa, Delaware
Legal form Corporation
Country registered Delaware
Place registered Usa, Delaware
Registration number 2908471
Notified on 6 June 2016
Ceased on 29 June 2020
Nature of control:
1/2 or less of shares
Executive Jet Management (Europe) Limited
Address: 5 Young Street, Kensington, London, W8 5EH, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05395743
Notified on 6 June 2016
Ceased on 29 June 2020
Nature of control:
1/2 or less of shares
Netjets Inc.
Address: 2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States
Legal authority Usa, Delaware
Legal form Corporation
Country registered Delaware
Place registered Usa, Delaware
Registration number 2922489
Notified on 6 June 2016
Ceased on 29 June 2020
Nature of control:
1/2 or less of shares
Netjets International Inc.
Address: 2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States
Legal authority Usa, Delaware
Legal form Corporation
Country registered Delaware
Place registered Usa, Delaware
Registration number 2122452
Notified on 6 June 2016
Ceased on 29 June 2020
Nature of control:
1/2 or less of shares
Netjets Management Limited
Address: 5 Young Street, Kensington, London, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04309631
Notified on 6 June 2016
Ceased on 29 June 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts 4 November 2015
Start Date For Period Covered By Report 2013-10-25
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 4 November 2015
Annual Accounts 4 November 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 November 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 June 2016
Annual Accounts 10 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 51102 : Non-scheduled passenger air transport
10
Company Age

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