EM UK HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 09888692
Status Active
Incorporation Date 25 November 2015
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Annabelle Pluquet as a director on 31 March 2016; Resolutions RES13 ‐ Approved 10/12/2015 RES13 ‐ Approved 10/12/2015 . The most likely internet sites of EM UK HOLDCO LIMITED are www.emukholdco.co.uk, and www.em-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Em Uk Holdco Limited is a Private Limited Company. The company registration number is 09888692. Em Uk Holdco Limited has been working since 25 November 2015. The present status of the company is Active. The registered address of Em Uk Holdco Limited is C O Hackwood Secretaries Limited One Silk Street London United Kingdom Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. BLOCK, Martin John is a Director of the company. BRIAN, Jean-Baptiste Vincent Roger Robert is a Director of the company. Director PLUQUET, Annabelle has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 25 November 2015
Director
BLOCK, Martin John
Appointed Date: 25 November 2015
64 years old
Director
BRIAN, Jean-Baptiste Vincent Roger Robert
Appointed Date: 25 November 2015
47 years old

Resigned Directors

Director
PLUQUET, Annabelle
Resigned: 31 March 2016
Appointed Date: 25 November 2015
41 years old

Persons With Significant Control

Hg Pooled Management Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

EM UK HOLDCO LIMITED Events

29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
14 Apr 2016
Termination of appointment of Annabelle Pluquet as a director on 31 March 2016
20 Jan 2016
Resolutions
  • RES13 ‐ Approved 10/12/2015
  • RES13 ‐ Approved 10/12/2015
12 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2016
Statement of capital following an allotment of shares on 17 December 2015
  • EUR 55,171,502.00
...
... and 6 more events
21 Dec 2015
Sub-division of shares on 10 December 2015
11 Dec 2015
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 72
03 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
  • GBP 1

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