Eml Carysfort Holdings Limited

Active09523268 Private limited company
Incorporated
2 April 2015 (11 years)
Previously known as
Timec 1500 Limited (until 25 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Eamonn Francis Laverty
Mary Margaret Laverty
Accounts type
Total exemption full
Region
Greater London
Address
Drury Works
4 Parker Street
London
WC2B 5PH

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 12 May 2015
Northern Irish
Born July 1952 (74)
Director · Appointed 12 May 2015
Northern Irish
Born November 1952
Officer history (4 former)
2 July 2020
Appointed Gillis, Ita as Secretary
2 July 2020
Resigned Higgins, James as Secretary
12 May 2015
Appointed Laverty, Eamonn Francis as Director
12 May 2015
Appointed Laverty, Mary Margaret as Director
12 May 2015
Appointed Welch, Hugh Benson as Director
12 May 2015
Resigned Welch, Hugh Benson as Director
12 May 2015
Appointed Higgins, James as Secretary
12 May 2015
Resigned Muckle Secretary Limited as Corporate Secretary
12 May 2015
Resigned Davison, Andrew John as Director
2 April 2015
Appointed Muckle Secretary Limited as Corporate Secretary
2 April 2015
Appointed Davison, Andrew John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Northern Irish
Born July 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Northern Irish
Born November 1952

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Balance sheet detail
2025
Current Assets£2,486,807
Debtors£2,486,724
Net Current Assets£2,464,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Previous accounting period shortened
29 June 2026Total exemption full accounts30 September 2025
23 February 2026Confirmation statement with updates23 February 2026
9 January 2026Director's details changed
9 January 2026Change of details for a person with significant control
Show all recent filings

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