EMI GROUP HOLDINGS B.V.

Key Data

Status

Active

Company No.

FC025589

Incorporation date

01/10/2004

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 17/11/2004)

09/04/2026

Details changed for an overseas company - Front-End Scan Doc

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10/07/2024

Details changed for an overseas company - Front-End Scan Doc

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10/07/2024

Full accounts made up to 2023-12-31

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21/06/2023

Full accounts made up to 2022-12-31

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16/06/2023

Details changed for an overseas company - Front-End Scan Doc

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28/07/2022

Details changed for an overseas company - Change in Accounts Details N/A

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28/07/2022

Full accounts made up to 2021-12-31

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01/03/2022

Appointment of Paul Samuel Kramer as a director on 2022-02-08

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01/03/2022

Termination of appointment of Paramjit Jassal as a director on 2022-01-24

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29/09/2021

Full accounts made up to 2020-12-31

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23/09/2021

Details changed for an overseas company - Change in Accounts Details Ec

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27/04/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands

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27/04/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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27/04/2021

Details changed for an overseas company - Change in Objects 31/12/99 Null

View PDF (14 pages)

10/09/2020

Full accounts made up to 2019-12-31

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21/08/2020

Full accounts made up to 2019-12-31

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13/06/2019

Full accounts made up to 2018-12-31

View PDF (8 pages)

28/09/2018

Details changed for a UK establishment - BR007872 Address Change 364-366 kensington high street, london, london, W14 8NS,2018-08-02

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06/07/2018

Full accounts made up to 2017-12-31

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17/08/2017

Appointment of Mr Paramjit Jassal as a director on 2017-07-28

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17/08/2017

Termination of appointment of Richard Michael Constant as a director on 2017-07-28

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17/08/2017

Full accounts made up to 2016-12-31

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20/07/2017

Alteration of constitutional documents on 2017-06-22

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04/05/2017

Appointment of Mr Simon Lloyd Carmel as a director on 2017-03-31

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04/05/2017

Termination of appointment of Andrew Brown as a director on 2017-03-31

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01/03/2017

Full accounts made up to 2015-12-31

View PDF (24 pages)

20/12/2016

Alteration of constitutional documents on 2016-11-17

View PDF (22 pages)

17/11/2015

Full accounts made up to 2014-12-31

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16/07/2014

Full accounts made up to 2013-12-31

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13/06/2014

Appointment of a director

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13/06/2014

Appointment of Richard Michael Constant as a person authorised to represent UK establishment BR007872 on 2013-01-03.

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17/12/2013

Accounts made up to 2012-12-31

View PDF (27 pages)

21/11/2013

Details changed for a UK establishment - BR007872 Address Change 27 wrights lane, london, W8 5SW,2013-11-01

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15/02/2013

Appointment of a director

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12/02/2013

Appointment of Andrew Brown as a person authorised to represent UK establishment BR007872 on 2012-09-28.

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07/02/2013

Termination of appointment of Ruth Prior as a director

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07/02/2013

Termination of appointment of Roger Faxon as a director

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07/02/2013

Termination of appointment of Duncan Bratchell as a director

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07/02/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR007872 Person Authorised to Represent terminated 28/09/2012 ruth catherine prior

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07/02/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR007872 Person Authorised to Represent terminated 28/09/2012 roger conant faxon

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07/02/2013

Appointment of a director

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07/02/2013

Appointment of Boyd Johnson Muir as a person authorised to represent UK establishment BR007872 on 2012-09-28.

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07/02/2013

Appointment of a director

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07/02/2013

Appointment of Richard Michael Constant as a person authorised to accept service for UK establishment BR007872 on 2012-09-28.

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07/02/2013

Appointment of Richard Michael Constant as a person authorised to represent UK establishment BR007872 on 2012-09-28.

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03/07/2012

Accounts made up to 2012-03-31

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18/04/2012

Accounts made up to 2011-03-31

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02/08/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR007872 Person Authorised to Represent terminated 10/03/2011 stephen martin cottis

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02/08/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR007872 Person Authorised to Accept terminated 10/03/2011 stephen martin cottis

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02/08/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR007872 Person Authorised to Accept terminated 31/12/2010 christopher lindsay christian

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02/08/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR007872 Person Authorised to Represent terminated 31/12/2010 christopher lindsay christian

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25/07/2011

Termination of appointment of Stephen Cottis as a director

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25/07/2011

Appointment of a director

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25/07/2011

Appointment of Roger Conant Faxon as a person authorised to represent UK establishment BR007872 on 2011-03-10.

View PDF (3 pages)

25/07/2011

Appointment of a director

View PDF (3 pages)

25/07/2011

Appointment of Ruth Catherine Prior as a person authorised to represent UK establishment BR007872 on 2011-03-10.

View PDF (3 pages)

25/07/2011

Appointment of Ruth Catherine Prior as a person authorised to accept service for UK establishment BR007872 on 2011-03-10.

View PDF (2 pages)

23/06/2011

Accounts made up to 2010-03-31

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21/04/2010

Accounts made up to 2009-03-31

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08/06/2009

Accounts made up to 2008-03-31

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01/04/2008

Miscellaneous

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27/09/2006

Accounts made up to 2006-03-31

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04/07/2006

Accounts made up to 2005-03-31

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02/08/2005

Full group accounts made up to 2004-03-31

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17/11/2004

BR007872 registered

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17/11/2004

BR007872 par appointed christian christopher lindsay 47 court way twickenham middlesex TW2 7SA

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17/11/2004

Initial branch registration

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17/11/2004

BR007872 par appointed cottis stephen martin 61 oaken grove maidenhead berkshire SL6 6HN

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17/11/2004

BR007872 par appointed bratchell duncan john timothy 16 green end road boxmoor hemel hempstead hertfordshire HP1 1QW

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bratchell, Duncan John Timothy	Director	17/11/2004 - 28/09/2012	58
Carmel, Simon Lloyd	Director	31/03/2017 - Present	63
Kramer, Paul Samuel	Director	08/02/2022 - Present	28
Muir, Boyd Johnston	Director	28/09/2012 - Present	177

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About EMI GROUP HOLDINGS B.V.

EMI GROUP HOLDINGS B.V. is an(a) Active company incorporated on 01/10/2004 with the registered office located at 80 's-Gravelandseweg, Hilversum, Noord-Holland 1217 Ew. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMI GROUP HOLDINGS B.V.?

EMI GROUP HOLDINGS B.V. is currently Active. It was registered on 01/10/2004 .

Where is EMI GROUP HOLDINGS B.V. located?

EMI GROUP HOLDINGS B.V. is registered at 80 's-Gravelandseweg, Hilversum, Noord-Holland 1217 Ew.

What is the latest filing for EMI GROUP HOLDINGS B.V.?

The latest filing was on 09/04/2026: Details changed for an overseas company - Front-End Scan Doc.