Introduction
Watch Company
E
EMERIA UK DORMANTS LIMITED
EMERIA UK DORMANTS LIMITED is an active company incorporated on 25 March 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EMERIA UK DORMANTS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14758404
LTD Company
Age
2 Years
Incorporated 25 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
Fifth Floor The Lantern 75 Hampstead Road London, NW1 2PL,
Previous Addresses
Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
From: 25 March 2023To: 2 February 2026
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PERRETT, Steve John
ActiveThe Lantern, LondonNW1 2PL
Born April 1965
Director
Appointed 25 Mar 2023
PERRETT, Steve John
The Lantern, LondonNW1 2PL
Born April 1965
Director
25 Mar 2023
Active
SALEH, Ouda
ActiveThe Lantern, LondonNW1 2PL
Born January 1979
Director
Appointed 25 Mar 2023
SALEH, Ouda
The Lantern, LondonNW1 2PL
Born January 1979
Director
25 Mar 2023
Active
KEENAN, John Joseph
Resigned11 Queensway, New MiltonBH25 5NR
Born November 1966
Director
Appointed 01 Jul 2024
Resigned 01 Oct 2025
KEENAN, John Joseph
11 Queensway, New MiltonBH25 5NR
Born November 1966
Director
01 Jul 2024
Resigned 01 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Drive Topco Limited
ActiveThe Lantern, LondonNW1 2PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2023
Drive Topco Limited
The Lantern, LondonNW1 2PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2023
Active
11 Queensway, New MiltonBH25 5NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2023
Ceased 31 May 2023
Emeria Res Uk Newco Limited
11 Queensway, New MiltonBH25 5NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2023
Ceased 31 May 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
2 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
23 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2023
23 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2023
29 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2023