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Company Information for

EMT HOLDINGS LIMITED

3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA,
Company Registration Number
09915789
Private Limited Company
Active

Company Overview

About Emt Holdings Ltd
EMT HOLDINGS LIMITED was founded on 2015-12-14 and has its registered office in London. The organisation's status is listed as "Active". Emt Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EMT HOLDINGS LIMITED
 
Legal Registered Office
3RD FLOOR DAVIDSON BUILDING
5 SOUTHAMPTON STREET
LONDON
WC2E 7HA
 
Previous Names
BLUE2 MIDCO1 LIMITED26/01/2016
Filing Information
Company Number 09915789
Company ID Number 09915789
Date formed 2015-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 
Return next due 11/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 08:55:47
Primary Source:Companies House
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Companies with same name EMT HOLDINGS LIMITED
The following companies were found which have the same name as EMT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMT HOLDINGS INC. 505 10333 SOUTHPORT ROAD SW CALGARY ALBERTA T2W 3X6 Active Company formed on the 2015-02-11
EMT Holdings, LLC 2150 WISE ST., #5351 CHARLOTTESVILLE VA 22905 Active Company formed on the 2011-08-14
Emt Holdings Limited Liability Company Delaware Unknown
EMT HOLDINGS, LLC 1235 N LAURA ST JACKSONVILLE FL 32206 Active Company formed on the 2018-01-08
EMT HOLDINGS, LLC 8920 Eves Road Ste. 767183 Roswell GA 30076 Active/Owes Current Year AR Company formed on the 2010-03-16
EMT HOLDINGS INCORPORATED Michigan UNKNOWN
EMT HOLDINGS LLC Georgia Unknown
EMT HOLDINGS LLC 4706 ALLEGHENY DR SAN ANTONIO TX 78229 Forfeited Company formed on the 2022-10-07

Company Officers of EMT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN BUSBY
 Director 2015-12-14
RAOUL HUGHES
 Director 2016-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
JASON SCOTT MCGIBBON
 Director 2015-12-14 2016-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BUSBY ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
CHRISTOPHER JOHN BUSBY BRIDGEPOINT ADVISERS GROUP LIMITED Director 2015-10-05 CURRENT 1999-11-19 Active
CHRISTOPHER JOHN BUSBY BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Director 2014-01-29 CURRENT 2008-02-04 Active
CHRISTOPHER JOHN BUSBY BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Director 2014-01-29 CURRENT 1995-12-14 Active
CHRISTOPHER JOHN BUSBY CAMELOT TOPCO LIMITED Director 2013-11-27 CURRENT 2013-11-18 Active
RAOUL HUGHES ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED Director 2016-03-22 CURRENT 2015-12-14 Active

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
2024-05-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-07-19FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-09CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-02-27Termination of appointment of Neil Conway Maclennan on 2023-02-23
2022-07-14PSC05Change of details for Element Materials Technology Group Limited as a person with significant control on 2022-07-13
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-18SH0127/09/21 STATEMENT OF CAPITAL USD 63614.2454
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM 10 Lower Grosvenor Place London SW1W 0EN United Kingdom
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-26SH0130/09/20 STATEMENT OF CAPITAL USD 62155.4121
2020-10-20AP01DIRECTOR APPOINTED MRS RUTH CATHERINE PRIOR
2020-10-19AP03Appointment of Mr Neil Conway Maclennan as company secretary on 2020-10-09
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NIALL JOHN MCCALLUM
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM 5 Fleet Place London EC4M 7rd England
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM 5 Fleet Place London EC4M 7rd England
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR RAOUL HUGHES
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR RAOUL HUGHES
2020-02-26AP01DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM
2020-02-26AP01DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM
2020-01-20SH0130/12/19 STATEMENT OF CAPITAL USD 57555.4121
2020-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 099157890002
2019-11-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-21SH0122/07/19 STATEMENT OF CAPITAL USD 56055.4121
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 099157890001
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;USD 55874.8095
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;USD 55874.8095
2017-08-21SH0129/06/17 STATEMENT OF CAPITAL USD 55874.8095
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-04-10RP04SH01Second filing of capital allotment of shares USD36,708.8095
2017-04-10ANNOTATIONClarification
2017-03-18DISS40Compulsory strike-off action has been discontinued
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JASON SCOTT MCGIBBON
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;USD 1
2016-05-11SH02Sub-division of shares on 2016-03-22
2016-05-11SH0122/03/16 STATEMENT OF CAPITAL USD 38509.106
2016-05-11SH0122/03/16 STATEMENT OF CAPITAL USD 38509.106
2016-04-01AP01DIRECTOR APPOINTED MR RAOUL HUGHES
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/16 FROM 95 Wigmore Street London W1U 1FB United Kingdom
2016-01-26RES15CHANGE OF NAME 26/01/2016
2016-01-26CERTNMCompany name changed BLUE2 MIDCO1 LIMITED\certificate issued on 26/01/16
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;USD 1
2015-12-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EMT 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 EMT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EMT HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EMT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMT HOLDINGS LIMITED
Trademarks
We have not found any records of EMT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMT 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 (64209 - Activities of other holding companies n.e.c.) as EMT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMT 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 EMT 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 EMT 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 WC2E 7HA