EMT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09915789

Incorporation date

14/12/2015

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 14/12/2015)

05/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (4 pages)

15/09/2025

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

View PDF (1 pages)

15/09/2025

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

View PDF (3 pages)

15/09/2025

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

View PDF (118 pages)

15/09/2025

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

View PDF (33 pages)

26/03/2025

Statement of capital following an allotment of shares on 2025-03-14

View PDF (3 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 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)

06/10/2024

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

View PDF (34 pages)

26/08/2024

Termination of appointment of Ruth Catherine Prior as a director on 2024-08-23

View PDF (1 pages)

10/05/2024

Total exemption full accounts made up to 2022-12-31

View PDF (34 pages)

15/04/2024

Termination of appointment of Joseph Daniel Wetz as a director on 2024-04-15

View PDF (1 pages)

15/04/2024

Appointment of Mr Thomas William Fountain as a director on 2024-04-15

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

28/10/2023

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

View PDF (3 pages)

28/10/2023

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

View PDF (1 pages)

28/10/2023

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

View PDF (113 pages)

19/07/2023

Full accounts made up to 2021-12-31

View PDF (38 pages)

09/03/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

14/07/2022

Change of details for Element Materials Technology Group Limited as a person with significant control on 2022-07-13

View PDF (2 pages)

18/02/2022

Confirmation statement made on 2022-02-17 with updates

View PDF (4 pages)

06/01/2022

Full accounts made up to 2020-12-31

View PDF (37 pages)

18/10/2021

Statement of capital following an allotment of shares on 2021-09-27

View PDF (3 pages)

01/10/2021

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

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (4 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

26/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (4 pages)

20/10/2020

Appointment of Mrs Ruth Catherine Prior as a director on 2020-10-09

View PDF (2 pages)

19/10/2020

Appointment of Mr Neil Conway Maclennan as a secretary on 2020-10-09

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)

26/02/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (4 pages)

26/02/2020

Registered office address changed from 5 Fleet Place London EC4M 7rd England to 10 Lower Grosvenor Place London SW1W 0EN on 2020-02-26

View PDF (1 pages)

26/02/2020

Confirmation statement made on 2019-12-13 with updates

View PDF (5 pages)

26/02/2020

Termination of appointment of Raoul Hughes as a director on 2020-02-25

View PDF (1 pages)

26/02/2020

Appointment of Mr Niall John Mccallum as a director on 2020-02-25

View PDF (2 pages)

26/02/2020

Termination of appointment of Christopher John Busby as a director on 2020-02-25

View PDF (1 pages)

26/02/2020

Appointment of Mr Joseph Daniel Wetz as a director on 2020-02-25

View PDF (2 pages)

20/01/2020

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

View PDF (4 pages)

12/01/2020

Registration of charge 099157890002, created on 2019-12-23

View PDF (22 pages)

18/11/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

21/08/2019

Statement of capital following an allotment of shares on 2019-07-22

View PDF (4 pages)

28/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

20/12/2018

Registration of charge 099157890001, created on 2018-12-14

View PDF (22 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

09/01/2018

Confirmation statement made on 2017-12-14 with updates

View PDF (5 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

21/08/2017

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

View PDF (4 pages)

24/04/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (9 pages)

10/04/2017

Second filing of a statement of capital following an allotment of shares on 2016-03-22

View PDF (7 pages)

18/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2017

Termination of appointment of Jason Scott Mcgibbon as a director on 2016-12-13

View PDF (1 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 (5 pages)

01/04/2016

Appointment of Mr Raoul Hughes 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 5 Fleet Place London EC4M 7rd on 2016-04-01

View PDF (1 pages)

26/01/2016

Certificate of change of name

View PDF (3 pages)

14/12/2015

Incorporation

View PDF (34 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

05/03/2027

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
Mcgibbon, Jason Scott	Director	14/12/2015 - 13/12/2016	28
Fountain, Thomas William	Director	15/04/2024 - Present	56
Mccallum, Niall John	Director	25/02/2020 - 09/10/2020	76
Maclennan, Neil Conway	Secretary	09/10/2020 - 23/02/2023	-
Mr Joseph Daniel Wetz	Director	25/02/2020 - 15/04/2024	49

Persons with Significant Control

This information is available in our reports and to subscription users.

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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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12543378

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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

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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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Mixed farming

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02153348

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Description

About EMT HOLDINGS LIMITED

EMT HOLDINGS LIMITED is an(a) Active company incorporated on 14/12/2015 with the registered office located at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. There is currently 1 active director 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 HOLDINGS LIMITED?

EMT HOLDINGS LIMITED is currently Active. It was registered on 14/12/2015 .

Where is EMT HOLDINGS LIMITED located?

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

What does EMT HOLDINGS LIMITED do?

EMT 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 HOLDINGS LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-05 with updates.