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Overview

Summary

Affiliates

Contact details

Officers8

Finance1

Events2

Documents35

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

EML HEATHERVALE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jun 2016 (8 years ago)

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Summary

NameEML HEATHERVALE HOLDINGS LIMITED
Historical names
  • EML SHERARD HOLDINGS LIMITED
  • TIMEC 1565 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10230465
Incorporation Date14 Jun 2016 (8 years ago) / 2364 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EML H************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 161 DRURY LANE, WC2B 5PN

Officers

individual

IndividualUnited Kingdom

Davison, Andrew John

Director


Appointed on14 Jun 2016

Resigned on22 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Welch, Hugh Benson

Director


Appointed on22 Jun 2016

Resigned on22 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gillis, Ita

Secretary


Appointed on02 Jul 2020

individual

IndividualUnited Kingdom

Higgins, James

Secretary


Appointed on22 Jun 2016

Resigned on02 Jul 2020

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Financial reports

YearFixed assetsTotal equityOther
2020100 GBP
(~$128)
1 GBP
(~$1)
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Events

Old value

11 Feb 2022

Name changeEML SHERARD HOLDINGS LIMITED

25 Jul 2018

Name changeTIMEC 1565 LIMITED

Documents

DateNameTypeDocument
30 Jun 2022Accounts with accounts type total exemption fullAAView
05 Apr 2022Confirmation statement with no updatesCS01View
11 Feb 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Apr 2025
    due by 19 Apr 2025
  • Last statement dated05 Apr 2024
Returns
  • Next returns datedue by 21 Jul 2017
  • Last returns dated23 Jun 2016

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Frequently asked questions

Where is EML HEATHERVALE HOLDINGS LIMITED's headquarters?

EML HEATHERVALE HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 161 DRURY LANE, WC2B 5PN

What is EML HEATHERVALE HOLDINGS LIMITED's industry?

EML HEATHERVALE HOLDINGS LIMITED is in the industry of Activities of head offices

What year was EML HEATHERVALE HOLDINGS LIMITED started?

EML HEATHERVALE HOLDINGS LIMITED was started in 2016

Sources: Companies House