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EMED GROUP HOLDINGS LIMITED - 3rd Floor 22 Cross Keys Close, London, W1U 2DW, United Kingdom
Company Information
- Company registration number
- 13117728
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 22 Cross Keys Close
- London
- W1U 2DW
- United Kingdom 3rd Floor 22 Cross Keys Close, London, W1U 2DW, United Kingdom UK
Management
- Managing Directors
- KERINS, Michael
- THAPER, Amit
- CAMPLING, Phillip John
- JR, Shepard Spink
- HARVEY, Robert John
- BUCKLE, George William
- SMITH, Craig
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-01-06
- Age Of Company 2021-01-06 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cairngorm Capital Partners Iii, L.P
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LETO 2021 TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-19
- Last Date: 2023-01-05
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EMED GROUP HOLDINGS LIMITED Company Description
- EMED GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13117728. Its current trading status is "live". It was registered 2021-01-06. It was previously called LETO 2021 TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 7 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor 22 Cross Keys Close .
Get EMED GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emed Group Holdings Limited - 3rd Floor 22 Cross Keys Close, London, W1U 2DW, United Kingdom
- 2021-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-01-26) - MA
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accounts-with-accounts-type-group (2023-09-22) - AA
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memorandum-articles (2023-08-29) - MA
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resolution (2023-08-29) - RESOLUTIONS
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certificate-change-of-name-company (2023-05-08) - CERTNM
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appoint-person-director-company-with-name-date (2023-05-06) - AP01
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capital-allotment-shares (2023-02-07) - SH01
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resolution (2023-01-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-01-17) - CS01
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-12-30) - SH06
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capital-return-purchase-own-shares (2022-12-28) - SH03
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accounts-with-accounts-type-group (2022-10-07) - AA
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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capital-cancellation-shares (2022-04-07) - SH06
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capital-return-purchase-own-shares (2022-04-07) - SH03
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confirmation-statement-with-updates (2022-02-11) - CS01
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resolution (2022-02-08) - RESOLUTIONS
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memorandum-articles (2022-02-08) - MA
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notification-of-a-person-with-significant-control (2022-02-01) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-01) - PSC07
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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change-account-reference-date-company-previous-shortened (2022-09-07) - AA01
keyboard_arrow_right 2021
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incorporation-company (2021-01-06) - NEWINC
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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capital-name-of-class-of-shares (2021-06-12) - SH08
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
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memorandum-articles (2021-05-27) - MA
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resolution (2021-05-27) - RESOLUTIONS
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capital-allotment-shares (2021-06-12) - SH01
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cessation-of-a-person-with-significant-control (2021-05-20) - PSC07
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appoint-person-director-company-with-name-date (2021-05-30) - AP01
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notification-of-a-person-with-significant-control (2021-05-20) - PSC02