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Company Information for

EJME HOLDINGS LIMITED

5 YOUNG STREET, KENSINGTON, LONDON, W8 5EH,
Company Registration Number
08749024
Private Limited Company
Active

Company Overview

About Ejme Holdings Ltd
EJME HOLDINGS LIMITED was founded on 2013-10-25 and has its registered office in London. The organisation's status is listed as "Active". Ejme Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EJME HOLDINGS LIMITED
 
Legal Registered Office
5 YOUNG STREET
KENSINGTON
LONDON
W8 5EH
Other companies in W8
 
Filing Information
Company Number 08749024
Company ID Number 08749024
Date formed 2013-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 13:04:31
Primary Source:Companies House
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Company Officers of EJME HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER THEODORE WERNER
 Company Secretary 2013-11-20
CHRISTIAN MARINI LUWISCH
 Director 2017-07-10
PETER RICHARDS
 Director 2017-07-10
MANFRED WILLIBALD OTTO SEITZ
 Director 2013-11-20
NIKOLAUS DONALD SEITZ
 Director 2013-11-20
ALEXANDER THEODORE WERNER
 Director 2017-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD PAUL BROWER
 Director 2013-11-20 2017-07-10
WILLIAM NOE
 Director 2016-09-22 2017-07-10
ROBERT MARK WILSON
 Director 2013-11-20 2017-07-10
ADAM MICHAEL JOHNSON
 Director 2016-03-02 2016-09-22
ROBERT MOLSBERGEN
 Director 2015-05-21 2016-03-02
WILLIAM NOE
 Director 2013-11-20 2015-05-21
ALEXANDER THEODORE WARNER
 Director 2013-10-25 2013-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN MARINI LUWISCH NTA TRANSPORT HOLDINGS LIMITED Director 2017-07-10 CURRENT 2012-11-27 Active - Proposal to Strike off
CHRISTIAN MARINI LUWISCH NETJETS LONDON LIMITED Director 2017-06-08 CURRENT 2002-11-08 Active - Proposal to Strike off
MANFRED WILLIBALD OTTO SEITZ NTA TRANSPORT HOLDINGS LIMITED Director 2012-11-30 CURRENT 2012-11-27 Active - Proposal to Strike off
NIKOLAUS DONALD SEITZ NTA TRANSPORT HOLDINGS LIMITED Director 2012-11-30 CURRENT 2012-11-27 Active - Proposal to Strike off
ALEXANDER THEODORE WERNER NTA TRANSPORT HOLDINGS LIMITED Director 2017-07-10 CURRENT 2012-11-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-05Change of details for Manfred Otto Seitz as a person with significant control on 2023-06-05
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-09-29SH19Statement of capital on 2021-09-29 EUR 1.00
2021-09-29SH20Statement by Directors
2021-09-29CAP-SSSolvency Statement dated 24/09/21
2021-09-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-09-13RP04CS01
2021-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-06PSC05Change of details for Manfred Seitz Ug as a person with significant control on 2020-06-29
2020-07-03PSC05Change of details for Manfred Seitz Ug as a person with significant control on 2020-06-29
2020-07-03PSC07CESSATION OF BERKSHIRE HATHAWAY INC AS A PERSON OF SIGNIFICANT CONTROL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-26RES01ADOPT ARTICLES 26/06/19
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THEODORE WERNER
2019-06-19TM02Termination of appointment of Alexander Theodore Werner on 2019-06-12
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-19PSC09Withdrawal of a person with significant control statement on 2018-03-19
2017-11-21PSC02Notification of Manfred Seitz Ug as a person with significant control on 2016-08-06
2017-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANFRED OTTO SEITZ
2017-11-08PSC02Notification of Netjets Management Limited as a person with significant control on 2016-06-06
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-11-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKSHIRE HATHAWAY INC
2017-11-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETJETS INC.
2017-11-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETJETS INTERNATIONAL INC.
2017-11-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTIVE JET MANAGEMENT (EUROPE) LIMITED
2017-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-13AP01DIRECTOR APPOINTED PETER RICHARDS
2017-07-13AP01DIRECTOR APPOINTED CHRISTIAN MARINI LUWISCH
2017-07-13AP01DIRECTOR APPOINTED ALEXANDER THEODORE WERNER
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NOE
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BROWER
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;EUR 61000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-23AP01DIRECTOR APPOINTED WILLIAM NOE
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MICHAEL JOHNSON
2016-08-25AAMDAMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-03AP01DIRECTOR APPOINTED ADAM JOHNSON
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLSBERGEN
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;EUR 61000
2015-11-30AR0125/10/15 FULL LIST
2015-11-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-11-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-11-03DISS40DISS40 (DISS40(SOAD))
2015-10-27GAZ1FIRST GAZETTE
2015-06-07AP01DIRECTOR APPOINTED ROBERT MOLSBERGEN
2015-06-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NOE
2014-11-21AA01CURRSHO FROM 31/10/2015 TO 31/12/2014
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;EUR 61000
2014-11-12AR0125/10/14 FULL LIST
2014-03-21AP01DIRECTOR APPOINTED WILLIAM NOE
2014-03-21AP01DIRECTOR APPOINTED RONALD PAUL BROWER
2014-03-20AP01DIRECTOR APPOINTED MANFRED WILLIBALD OTTO SEITZ
2014-03-20AP01DIRECTOR APPOINTED NIKOLAUS DONALD SEITZ
2014-03-20AP01DIRECTOR APPOINTED ROBERT MARK WILSON
2014-03-20AP03SECRETARY APPOINTED ALEXANDER THEODORE WERNER
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WARNER
2013-10-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to EJME HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EJME HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EJME HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EJME HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EJME HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EJME HOLDINGS LIMITED
Trademarks
We have not found any records of EJME HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EJME HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as EJME HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EJME HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EJME HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EJME HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W8 5EH