Emt 2 Holdings Limited

Active09907744 Private limited company
Incorporated
8 December 2015 (10 years)
Previously known as
Bev Bidco 3 Limited (until 26 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
31 December 2024
Resigned Cantley, Sheena Isobel as Director
27 September 2023
Appointed Collins, Claire Rose as Director
27 July 2023
Appointed Cantley, Sheena Isobel as Director
23 February 2023
Resigned Maclennan, Neil Conway as Director
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
16 March 2021
Appointed Fountain, Thomas William as Director
16 March 2021
Resigned Prior, Ruth Catherine as Director
28 October 2020
Appointed Maclennan, Neil Conway as Director
28 October 2020
Appointed Prior, Ruth Catherine as Director
28 October 2020
Resigned Wetz, Joseph Daniel as Director
9 October 2020
Resigned Mccallum, Niall John as Director
8 May 2020
Resigned White, Matthew Alexander as Director
18 December 2019
Appointed Mccallum, Niall John as Director
18 December 2019
Appointed Maclennan, Neil Conway as Secretary
18 December 2019
Resigned Noall, Charles Arthur as Director
22 March 2016
Appointed Noall, Charles Arthur as Director
22 March 2016
Appointed Wetz, Joseph Daniel as Director
22 March 2016
Appointed White, Matthew Alexander as Director
22 March 2016
Resigned Busby, Christopher John as Director
22 March 2016
Resigned Mcgibbon, Jason Scott as Director
26 January 2016
Appointed Busby, Christopher John as Director
26 January 2016
Appointed Mcgibbon, Jason Scott as Director
26 January 2016
Resigned Barter, Charles Stuart John as Director
26 January 2016
Resigned Gunner, Paul Richard as Director
8 December 2015
Appointed Barter, Charles Stuart John as Director
8 December 2015
Appointed Gunner, Paul Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09915810

Holdings 3

Companies where Emt 2 Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Confirmation statement with updates11 November 2025
14 October 2025Other filing
14 October 2025Other filing
14 October 2025Accounts filing
14 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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