EM TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
EM TOPCO LIMITED
COMPANY NUMBER
13855635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/01/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Paul Antony Woolf (916067988) Appointed |
| 06/09/2024 | Ruth Catherine Prior (927202942) has left the board |
Credit Risk Overview
Want to learn more about EM TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EM TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EM TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 18/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
TMF CORPORATE DIRECTORS LIMITED 07/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
JOINT CORPORATE SERVICES LIMITED 07/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2022 - Present (2 years and 4 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2022 - Present (2 years and 4 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Paul Antony Woolf (916067988) Appointed |
| 06/09/2024 | Ruth Catherine Prior (927202942) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
| 14/11/2023 | Ranjit Dandekar (926124249) has left the board |
| 14/11/2023 | New Board Member Nagi Adel Hamiyeh (931579456) Appointed |
| 01/11/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 04/08/2022 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 22/07/2022 | New Board Member Ruth Catherine Prior (927202942) Appointed |
| 15/07/2022 | New Board Member Ruth Catherine Prior (929794562) Appointed |
| 15/07/2022 | New Board Member Allan Leslie Leighton (929794588) Appointed |
| 14/07/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 14/07/2022 | JOINT CORPORATE SERVICES LIMITED (909359612) has left the board |
| 14/07/2022 | TMF CORPORATE DIRECTORS LIMITED (915643995) has left the board |
| 14/07/2022 | New Company Secretary JTC (UK) LIMITED (929793424) Appointed |
| 14/07/2022 | New Board Member Uwe Krueger (929793460) Appointed |
| 14/07/2022 | New Board Member Joseph Daniel Wetz (923899470) Appointed |
| 22/03/2022 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 22/03/2022 | New Board Member TMF CORPORATE DIRECTORS LIMITED (915643995) Appointed |
| 14/03/2022 | New Board Member JOINT CORPORATE SERVICES LIMITED (929343616) Appointed |
| 14/03/2022 | New Board Member TMF CORPORATE DIRECTORS LIMITED (929343611) Appointed |
| 28/01/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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