Emt Holdings Limited

Active09915789 Private limited company
Incorporated
14 December 2015 (10 years)
Previously known as
Blue2 Midco1 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
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2024
British
Born June 1969 (57)
Officer history (7 former)
23 August 2024
Resigned Prior, Ruth Catherine as Director
15 April 2024
Resigned Wetz, Joseph Daniel as Director
15 April 2024
Appointed Fountain, Thomas William as Director
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
9 October 2020
Resigned Mccallum, Niall John as Director
9 October 2020
Appointed Prior, Ruth Catherine as Director
9 October 2020
Appointed Maclennan, Neil Conway as Secretary
25 February 2020
Appointed Mccallum, Niall John as Director
25 February 2020
Appointed Wetz, Joseph Daniel as Director
25 February 2020
Resigned Hughes, Raoul as Director
25 February 2020
Resigned Busby, Christopher John as Director
13 December 2016
Resigned Mcgibbon, Jason Scott as Director
22 March 2016
Appointed Hughes, Raoul as Director
14 December 2015
Appointed Mcgibbon, Jason Scott as Director
14 December 2015
Appointed Busby, Christopher John 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. 09915743

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Other filing
11 September 2026Other filing
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts31 December 2025
5 March 2026Confirmation statement with updates5 March 2026
Show all recent filings

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