Menna Overview
Here’s a quick overview of EMOVIS OPERATIONS LEEDS LTD 👀 — a Leeds based business that started in 2013.
EMOVIS OPERATIONS LEEDS LTD
- Company statusactive
- Company No08703645
- Age12 years 10 months Incorporated 24 September 2013
- Officers4
Address
St John's Offices, Albion Street, Leeds, LS2 8LQ, United Kingdom
EMOVIS OPERATIONS LEEDS LTD is an active company incorporated on 24 September 2013 and based in Leeds, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 27 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 27 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 27 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Sep 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THRINGS COMPANY SECRETARIAL LIMITED | corporate secretary | 21 Jul 2017 | |
| GARCIA, Isabella Galeano | director | Jun 1987 | 18 Jun 2021 |
| ROMEO, Pablo Ódena | director | Dec 1971 | 01 Apr 2020 |
| ROSALES, Joaquin Schjaer | director | Apr 1982 | 18 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atlantia Spa | 26 Oct 2018 | |
| Acs, Actividades De Construccion Y Servicios, S.A. | 26 Oct 2018 | |
| Hochtief Aktiengesellschaft | 06 Aug 2018 | |
| Abertis Infraestructuras Sa | 06 Apr 2016 | |
| Emovis Sas | 06 Apr 2016 |
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THRINGS COMPANY SECRETARIAL LIMITED is a mutual person.
THRINGS COMPANY SECRETARIAL LIMITED is a mutual person.
THRINGS COMPANY SECRETARIAL LIMITED is a mutual person.
THRINGS COMPANY SECRETARIAL LIMITED is a mutual person.
THRINGS COMPANY SECRETARIAL LIMITED is a mutual person.
THRINGS COMPANY SECRETARIAL LIMITED is a mutual person.
THRINGS COMPANY SECRETARIAL LIMITED is a mutual person.
THRINGS COMPANY SECRETARIAL LIMITED is a mutual person.
THRINGS COMPANY SECRETARIAL LIMITED is a mutual person.
THRINGS COMPANY SECRETARIAL LIMITED is a mutual person.
THRINGS COMPANY SECRETARIAL LIMITED is a mutual person.
THRINGS COMPANY SECRETARIAL LIMITED is a mutual person.
THRINGS COMPANY SECRETARIAL LIMITED is a mutual person.
THRINGS COMPANY SECRETARIAL LIMITED is a mutual person.
THRINGS COMPANY SECRETARIAL LIMITED is a mutual person.
THRINGS COMPANY SECRETARIAL LIMITED is a mutual person.
THRINGS COMPANY SECRETARIAL LIMITED is a mutual person.
THRINGS COMPANY SECRETARIAL LIMITED is a mutual person.
THRINGS COMPANY SECRETARIAL LIMITED, GARCIA, Isabella Galeano, ROMEO, Pablo Ódena, ROSALES, Joaquin Schjaer, ALICASTRO, Anthony, COUZINEAU, Jerome, GORRÉE, Bertrand Bernard Marie, HEWSON, Charles Edward, RODRIGUEZ GUERRERO, Santiago, STOREY, Joanne Aretha are mutual persons.
THRINGS COMPANY SECRETARIAL LIMITED is a mutual person.
THRINGS COMPANY SECRETARIAL LIMITED is a mutual person.
HEWSON, Charles Edward are mutual persons.
HEWSON, Charles Edward are mutual persons.
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Menna Overview
Here’s a quick overview of EMOVIS OPERATIONS LEEDS LTD 👀 — a Leeds based business that started in 2013.