EMT 2 HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09907744

Incorporation date

08/12/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2015)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (4 pages)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (118 pages)

14/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (32 pages)

26/03/2025

Statement of capital following an allotment of shares on 2025-03-24

View PDF (3 pages)

20/01/2025

Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

31/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (33 pages)

06/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (154 pages)

11/07/2024

Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11

View PDF (2 pages)

10/05/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (34 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (113 pages)

27/09/2023

Appointment of Ms Claire Rose Collins as a director on 2023-09-27

View PDF (2 pages)

04/08/2023

Appointment of Mrs Sheena Isobel Cantley as a director on 2023-07-27

View PDF (2 pages)

17/04/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (33 pages)

20/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

19/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (166 pages)

30/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

28/07/2022

Satisfaction of charge 099077440009 in full

View PDF (1 pages)

28/07/2022

Satisfaction of charge 099077440010 in full

View PDF (1 pages)

28/07/2022

Satisfaction of charge 099077440007 in full

View PDF (1 pages)

28/07/2022

Satisfaction of charge 099077440005 in full

View PDF (1 pages)

28/07/2022

Satisfaction of charge 099077440006 in full

View PDF (1 pages)

28/07/2022

Satisfaction of charge 099077440011 in full

View PDF (1 pages)

28/07/2022

Satisfaction of charge 099077440008 in full

View PDF (1 pages)

09/05/2022

Registration of charge 099077440011, created on 2022-05-06

View PDF (105 pages)

06/01/2022

Full accounts made up to 2020-12-31

View PDF (36 pages)

08/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

23/11/2021

Change of details for Element Materials Technology Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

01/10/2021

Registered office address changed from , 10 Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01

View PDF (1 pages)

28/08/2021

Registration of charge 099077440010, created on 2021-08-20

View PDF (103 pages)

18/03/2021

Termination of appointment of Ruth Catherine Prior as a director on 2021-03-16

View PDF (1 pages)

17/03/2021

Appointment of Mr Thomas William Fountain as a director on 2021-03-16

View PDF (2 pages)

19/02/2021

Full accounts made up to 2019-12-31

View PDF (33 pages)

17/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (4 pages)

30/10/2020

Termination of appointment of Joseph Daniel Wetz as a director on 2020-10-28

View PDF (1 pages)

30/10/2020

Appointment of Mrs Ruth Catherine Prior as a director on 2020-10-28

View PDF (2 pages)

28/10/2020

Appointment of Mr Neil Conway Maclennan as a director on 2020-10-28

View PDF (2 pages)

12/10/2020

Termination of appointment of Niall John Mccallum as a director on 2020-10-09

View PDF (1 pages)

11/05/2020

Termination of appointment of Matthew Alexander White as a director on 2020-05-08

View PDF (1 pages)

20/01/2020

Statement of capital following an allotment of shares on 2019-12-30

View PDF (4 pages)

09/01/2020

Appointment of Mr Neil Conway Maclennan as a secretary on 2019-12-18

View PDF (2 pages)

09/01/2020

Appointment of Mr Niall John Mccallum as a director on 2019-12-18

View PDF (2 pages)

09/01/2020

Termination of appointment of Charles Arthur Noall as a director on 2019-12-18

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

21/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

20/12/2018

Registration of charge 099077440009, created on 2018-12-14

View PDF (119 pages)

13/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

29/11/2018

Change of details for Element Materials Technology Limited as a person with significant control on 2018-07-05

View PDF (2 pages)

30/08/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

05/07/2018

Registered office address changed from , 5 Fleet Place, London, EC4M 7rd, England to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2018-07-05

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2017-12-07 with updates

View PDF (5 pages)

14/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

16/08/2017

Statement of capital following an allotment of shares on 2017-06-29

View PDF (4 pages)

02/08/2017

Satisfaction of charge 099077440004 in full

View PDF (1 pages)

02/08/2017

Satisfaction of charge 099077440003 in full

View PDF (1 pages)

02/08/2017

Satisfaction of charge 099077440002 in full

View PDF (1 pages)

02/08/2017

Satisfaction of charge 099077440001 in full

View PDF (1 pages)

27/07/2017

Resolutions

View PDF (3 pages)

05/07/2017

Registration of charge 099077440007, created on 2017-06-29

View PDF (14 pages)

05/07/2017

Registration of charge 099077440008, created on 2017-06-29

View PDF (15 pages)

04/07/2017

Registration of charge 099077440005, created on 2017-06-29

View PDF (82 pages)

04/07/2017

Registration of charge 099077440006, created on 2017-06-29

View PDF (84 pages)

09/01/2017

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

11/05/2016

Sub-division of shares on 2016-03-22

View PDF (5 pages)

11/05/2016

Statement of capital following an allotment of shares on 2016-03-22

View PDF (4 pages)

10/05/2016

Redenomination of shares. Statement of capital 2016-03-22

View PDF (4 pages)

01/04/2016

Termination of appointment of Jason Scott Mcgibbon as a director on 2016-03-22

View PDF (1 pages)

01/04/2016

Termination of appointment of Christopher John Busby as a director on 2016-03-22

View PDF (1 pages)

01/04/2016

Appointment of Mr Matthew White as a director on 2016-03-22

View PDF (2 pages)

01/04/2016

Appointment of Mr Joseph Daniel Wetz as a director on 2016-03-22

View PDF (2 pages)

01/04/2016

Appointment of Mr Charles Arthur Noall as a director on 2016-03-22

View PDF (2 pages)

01/04/2016

Registered office address changed from , 95 Wigmore Street, London, W1U 1FB, United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2016-04-01

View PDF (1 pages)

22/03/2016

Registration of charge 099077440003, created on 2016-03-18

View PDF (25 pages)

22/03/2016

Registration of charge 099077440004, created on 2016-03-18

View PDF (25 pages)

18/03/2016

Registration of charge 099077440001, created on 2016-03-11

View PDF (74 pages)

18/03/2016

Registration of charge 099077440002, created on 2016-03-11

View PDF (59 pages)

22/02/2016

Memorandum and Articles of Association

View PDF (21 pages)

22/02/2016

Resolutions

View PDF (4 pages)

26/01/2016

Termination of appointment of Paul Richard Gunner as a director on 2016-01-26

View PDF (1 pages)

26/01/2016

Termination of appointment of Charles Stuart John Barter as a director on 2016-01-26

View PDF (1 pages)

26/01/2016

Appointment of Mr Jason Scott Mcgibbon as a director on 2016-01-26

View PDF (2 pages)

26/01/2016

Appointment of Mr Christopher John Busby as a director on 2016-01-26

View PDF (2 pages)

26/01/2016

Certificate of change of name

View PDF (3 pages)

08/12/2015

Incorporation

View PDF (7 pages)

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

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Cantley, Sheena Isobel	Director	27/07/2023 - 31/12/2024	44
Fountain, Thomas William	Director	16/03/2021 - Present	56
Collins, Claire Rose	Director	27/09/2023 - Present	65
Maclennan, Neil Conway	Director	28/10/2020 - 23/02/2023	31
Mcgibbon, Jason Scott	Director	26/01/2016 - 22/03/2016	28

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EMT 2 HOLDINGS LIMITED

EMT 2 HOLDINGS LIMITED is an(a) Active company incorporated on 08/12/2015 with the registered office located at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. There are currently 2 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 EMT 2 HOLDINGS LIMITED?

EMT 2 HOLDINGS LIMITED is currently Active. It was registered on 08/12/2015 .

Where is EMT 2 HOLDINGS LIMITED located?

EMT 2 HOLDINGS LIMITED is registered at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA.

What does EMT 2 HOLDINGS LIMITED do?

EMT 2 HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EMT 2 HOLDINGS LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with updates.