EMED GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EMED GROUP HOLDINGS LIMITED
COMPANY NUMBER
13117728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/01/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/01/2021
08/05/2023
LETO 2021 TOPCO LIMITED
LONDON
W1U 2DW
3rd Floor 22 Cross Keys Close
London
W1U 2DW
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 |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMED GROUP HOLDINGS 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 EMED GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMED GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
06/01/2021 - Present (3 years and 10 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
06/01/2021 - Present (3 years and 10 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
06/01/2021 - Present (3 years and 10 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 4 Past: 41 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in May 1965 (age: 59) |
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 |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 10/05/2023 | New Board Member George William Buckle (930872610) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 22/08/2022 | Sheena Pattni (929106272) has left the board |
| 16/02/2022 | New Confirmation Statement filed |
| 10/01/2022 | Panita Vongkusolkit (927824182) has left the board |
| 10/01/2022 | New Board Member Sheena Pattni (929106272) Appointed |
| 10/01/2022 | New Board Member Craig Smith (929106273) Appointed |
| 10/12/2021 | Andrew Brian Wickenden (926996108) has left the board |
| 06/12/2021 | New Board Member Panita Vongkusolkit (927824182) Appointed |
| 03/06/2021 | New Board Member Andrew Brian Wickenden (926996108) Appointed |
| 02/06/2021 | New Board Member Robert John Harvey (928373909) Appointed |
| 27/05/2021 | New Board Member Andrew Brian Wickenden (928359099) Appointed |
| 27/05/2021 | New Board Member Shepard Spink Jr (928359106) Appointed |
| 27/05/2021 | New Board Member Phillip John Campling (909619035) Appointed |
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