Emi Group (newco) Limited

General information

Name:

Emi Group (newco) Ltd

Office Address:

4 Pancras Square N1C 4AG London

Number: 07800879

Incorporation date: 2011-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Emi Group (newco) Limited with reg. no. 07800879 has been operating on the market for 13 years. This particular Private Limited Company can be found at 4 Pancras Square, in London and its post code is N1C 4AG. Started as Jellytrail, it used the name until 2011, the year it got changed to Emi Group (newco) Limited. The enterprise's principal business activity number is 64209 - Activities of other holding companies n.e.c.. Emi Group (newco) Ltd reported its latest accounts for the financial period up to 2022-12-31. The business most recent confirmation statement was filed on 2022-11-09.

Within the limited company, all of director's tasks have been performed by Philip C., Paul K. and Boyd M.. When it comes to these three people, Boyd M. has been with the limited company for the longest time, having been a member of company's Management Board for 12 years. Additionally, the managing director's tasks are constantly assisted with by a secretary - Abolanle A., who was selected by the following limited company on 2012-09-28.

  • Previous company's names
  • Emi Group (newco) Limited 2011-11-01
  • Jellytrail Limited 2011-10-06

Company staff

Philip C.

Role: Director

Appointed: 01 April 2024

Latest update: 3 May 2024

Paul K.

Role: Director

Appointed: 24 January 2022

Latest update: 3 May 2024

Boyd M.

Role: Director

Appointed: 28 September 2012

Latest update: 3 May 2024

Abolanle A.

Role: Secretary

Appointed: 28 September 2012

Latest update: 3 May 2024

People with significant control

The companies with significant control over this firm are as follows: Emi Group Worldwide Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pancras Square, N1C 4AG and was registered as a PSC under the reg no 6226803.

Emi Group Worldwide Holdings Limited
Address: 4 Pancras Square, London, N1C 4AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6226803
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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