Background WavePink WaveYellow Wave

EMI GROUP HOLDINGS B.V. (FC025589)

EMI GROUP HOLDINGS B.V. (FC025589) is an active UK company. incorporated on 1 October 2004. with registered office in Hilversum. EMI GROUP HOLDINGS B.V. has been registered for 21 years. Current directors include CARMEL, Simon Lloyd, KRAMER, Paul Samuel, MUIR, Boyd Johnston.

Company Number
FC025589
Status
active
Type
oversea-company
Incorporated
1 October 2004
Age
21 years
Address
80 's-Gravelandseweg, Hilversum
Directors
CARMEL, Simon Lloyd, KRAMER, Paul Samuel, MUIR, Boyd Johnston

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
E

EMI GROUP HOLDINGS B.V.

EMI GROUP HOLDINGS B.V. is an active company incorporated on 1 October 2004 with the registered office located in Hilversum. EMI GROUP HOLDINGS B.V. was registered 21 years ago.

Status

active

Active since 21 years ago

Company No

FC025589

OVERSEA-COMPANY Company

Age

21 Years

Incorporated 1 October 2004

Size

N/A

Accounts

ARD: 31/10

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 10 July 2024 (1 year ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

80 's-Gravelandseweg Hilversum, ,

Timeline

No significant events found

Capital Table
People

Officers

10

3 Active
7 Resigned

CARMEL, Simon Lloyd

Active
Pancras Square, LondonN1C 4AG
Born April 1973
Director
Appointed 31 Mar 2017

KRAMER, Paul Samuel

Active
Pancras Square, LondonN1C 4AG
Born October 1970
Director
Appointed 08 Feb 2022

MUIR, Boyd Johnston

Active
Pancras Square, LondonN1C 4AG
Born May 1959
Director
Appointed 28 Sept 2012

BRATCHELL, Duncan John Timothy

Resigned
16 Green End Road, Hemel HempsteadHP1 1QW
Born July 1958
Director
Appointed 17 Nov 2004
Resigned 28 Sept 2012

BROWN, Andrew

Resigned
Kensington High Street, LondonW14 8NS
Born August 1969
Director
Appointed 28 Sept 2012
Resigned 31 Mar 2017

CONSTANT, Richard Michael

Resigned
Kensington High Street, LondonW14 8NS
Born April 1954
Director
Appointed 03 Jan 2013
Resigned 28 Jul 2017

COTTIS, Stephen Martin

Resigned
61 Oaken Grove, MaidenheadSL6 6HN
Born June 1961
Director
Appointed 17 Nov 2004
Resigned 10 Mar 2011

FAXON, Roger Conant

Resigned
Ninth Avenue, New York
Born June 1948
Director
Appointed 10 Mar 2011
Resigned 28 Sept 2012

JASSAL, Paramjit

Resigned
Kensington High Street, LondonW14 8NS
Born October 1963
Director
Appointed 28 Jul 2017
Resigned 24 Jan 2022

PRIOR, Ruth Catherine

Resigned
N5
Born November 1967
Director
Appointed 10 Mar 2011
Resigned 28 Sept 2012
Fundings
Financials
Latest Activities

Filing History

70

Change Company Details Overseas Company
10 July 2024
OSCH02OSCH02
Accounts With Accounts Type Full
10 July 2024
AAAnnual Accounts
Accounts With Accounts Type Full
21 June 2023
AAAnnual Accounts
Change Company Details Overseas Company
16 June 2023
OSCH02OSCH02
Change Person Director Overseas Company With Change Date
2 March 2023
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
2 March 2023
OSCH03OSCH03
Accounts With Accounts Type Full
28 July 2022
AAAnnual Accounts
Change Company Details Overseas Company
28 July 2022
OSCH02OSCH02
Appoint Person Director Overseas Company With Name Appointment Date
1 March 2022
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
1 March 2022
OSTM01OSTM01
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Change Company Details Overseas Company
23 September 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
27 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
27 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
27 April 2021
OSCH02OSCH02
Accounts With Accounts Type Full
10 September 2020
AAAnnual Accounts
Accounts With Accounts Type Full
21 August 2020
AAAnnual Accounts
Accounts With Accounts Type Full
13 June 2019
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
28 September 2018
OSCH01OSCH01
Accounts With Accounts Type Full
6 July 2018
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
17 August 2017
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
17 August 2017
OSAP01OSAP01
Accounts With Accounts Type Full
17 August 2017
AAAnnual Accounts
Change Constitutional Documents Overseas Company With Date
20 July 2017
OSCC01OSCC01
Termination Person Director Overseas Company With Name Termination Date
4 May 2017
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
4 May 2017
OSAP01OSAP01
Accounts With Accounts Type Full
1 March 2017
AAAnnual Accounts
Change Constitutional Documents Overseas Company With Date
20 December 2016
OSCC01OSCC01
Accounts With Accounts Type Full
17 November 2015
AAAnnual Accounts
Accounts With Accounts Type Full
16 July 2014
AAAnnual Accounts
Appoint Person Director Overseas Company
13 June 2014
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
13 June 2014
OSAP05OSAP05
Accounts With Made Up Date
17 December 2013
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
21 November 2013
OSCH01OSCH01
Appoint Person Director Overseas Company
15 February 2013
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
12 February 2013
OSAP05OSAP05
Termination Person Director Overseas Company With Name
7 February 2013
OSTM01OSTM01
Termination Person Director Overseas Company With Name
7 February 2013
OSTM01OSTM01
Termination Person Director Overseas Company With Name
7 February 2013
OSTM01OSTM01
Termination Person Authorised Overseas Company
7 February 2013
OSTM03OSTM03
Termination Person Authorised Overseas Company
7 February 2013
OSTM03OSTM03
Appoint Person Director Overseas Company
7 February 2013
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
7 February 2013
OSAP05OSAP05
Appoint Person Director Overseas Company
7 February 2013
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
7 February 2013
OSAP05OSAP05
Appoint Person Authorised Accept Overseas Company With Appointment Date
7 February 2013
OSAP07OSAP07
Accounts With Made Up Date
3 July 2012
AAAnnual Accounts
Accounts With Made Up Date
18 April 2012
AAAnnual Accounts
Termination Person Authorised Overseas Company
2 August 2011
OSTM03OSTM03
Termination Person Authorised Overseas Company
2 August 2011
OSTM03OSTM03
Termination Person Authorised Overseas Company
2 August 2011
OSTM03OSTM03
Termination Person Authorised Overseas Company
2 August 2011
OSTM03OSTM03
Termination Person Director Overseas Company With Name
25 July 2011
OSTM01OSTM01
Appoint Person Director Overseas Company
25 July 2011
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
25 July 2011
OSAP05OSAP05
Appoint Person Director Overseas Company
25 July 2011
OSAP01OSAP01
Appoint Person Authorised Accept Overseas Company With Appointment Date
25 July 2011
OSAP07OSAP07
Appoint Person Authorised Represent Overseas Company With Appointment Date
25 July 2011
OSAP05OSAP05
Accounts With Made Up Date
23 June 2011
AAAnnual Accounts
Accounts With Made Up Date
21 April 2010
AAAnnual Accounts
Accounts With Made Up Date
8 June 2009
AAAnnual Accounts
Miscellaneous
1 April 2008
MISCMISC
Accounts With Made Up Date
27 September 2006
AAAnnual Accounts
Accounts With Made Up Date
4 July 2006
AAAnnual Accounts
Accounts With Accounts Type Full Group
2 August 2005
AAAnnual Accounts
Legacy
17 November 2004
BR1-PARBR1-PAR
Legacy
17 November 2004
BR1-PARBR1-PAR
Legacy
17 November 2004
BR1-PARBR1-PAR
Legacy
17 November 2004
BR1-BCHBR1-BCH
Legacy
17 November 2004
BR1BR1