EMT 2 HOLDINGS LIMITED
LONDON BEV BIDCO 3 LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 09907744
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Sub-division of shares on 22 March 2016; Statement of capital following an allotment of shares on 22 March 2016 USD 1,801.7288 . The most likely internet sites of EMT 2 HOLDINGS LIMITED are www.emt2holdings.co.uk, and www.emt-2-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 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.Emt 2 Holdings Limited is a Private Limited Company. The company registration number is 09907744. Emt 2 Holdings Limited has been working since 08 December 2015. The present status of the company is Active. The registered address of Emt 2 Holdings Limited is 5 Fleet Place London England Ec4m 7rd. . NOALL, Charles Arthur is a Director of the company. WETZ, Joseph Daniel is a Director of the company. WHITE, Matthew is a Director of the company. Director BARTER, Charles Stuart John has been resigned. Director BUSBY, Christopher John has been resigned. Director GUNNER, Paul Richard has been resigned. Director MCGIBBON, Jason Scott has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
NOALL, Charles Arthur
Appointed Date: 22 March 2016
66 years old
Director
WETZ, Joseph Daniel
Appointed Date: 22 March 2016
49 years old
Director
WHITE, Matthew
Appointed Date: 22 March 2016
58 years old

Resigned Directors

Director
BARTER, Charles Stuart John
Resigned: 26 January 2016
Appointed Date: 08 December 2015
63 years old
Director
BUSBY, Christopher John
Resigned: 22 March 2016
Appointed Date: 26 January 2016
53 years old
Director
GUNNER, Paul Richard
Resigned: 26 January 2016
Appointed Date: 08 December 2015
52 years old
Director
MCGIBBON, Jason Scott
Resigned: 22 March 2016
Appointed Date: 26 January 2016
53 years old

Persons With Significant Control

Element Materials Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMT 2 HOLDINGS LIMITED Events

09 Jan 2017
Confirmation statement made on 7 December 2016 with updates
11 May 2016
Sub-division of shares on 22 March 2016
11 May 2016
Statement of capital following an allotment of shares on 22 March 2016
  • USD 1,801.7288
10 May 2016
Redenomination of shares. Statement of capital 22 March 2016
  • USD 1.4323
01 Apr 2016
Termination of appointment of Jason Scott Mcgibbon as a director on 22 March 2016
...
... and 12 more events
26 Jan 2016
Termination of appointment of Charles Stuart John Barter as a director on 26 January 2016
26 Jan 2016
Appointment of Mr Jason Scott Mcgibbon as a director on 26 January 2016
26 Jan 2016
Appointment of Mr Christopher John Busby as a director on 26 January 2016
26 Jan 2016
Company name changed bev bidco 3 LIMITED\certificate issued on 26/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-26
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

EMT 2 HOLDINGS LIMITED Charges

18 March 2016
Charge code 0990 7744 0004
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch as Security Agent
Description: N/A…
18 March 2016
Charge code 0990 7744 0003
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch as Security Agent
Description: N/A…
11 March 2016
Charge code 0990 7744 0002
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch as Security Agent
Description: N/A…
11 March 2016
Charge code 0990 7744 0001
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch as Security Agent
Description: N/A…

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