Menna Overview
Here’s a quick overview of EJME HOLDINGS LIMITED 👀 — a London based business that started in 2013.
EJME HOLDINGS LIMITED
- Company statusactive
- Company No08749024
- Age12 years 9 months Incorporated 25 October 2013
- Officers4
Address
5 Young Street, Kensington, London, W8 5EH
EJME HOLDINGS LIMITED is an active company incorporated on 25 October 2013 and based in London. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51102 Non-scheduled passenger air transport
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 10 Nov 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 29 Sep 2021
Legacy
4 Years Ago on 29 Sep 2021
Legacy
4 Years Ago on 29 Sep 2021
Resolution
4 Years Ago on 29 Sep 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 06 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 03 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 03 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 03 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 03 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 03 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 03 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Aug 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUWISCH, Christian Marini, Mr. | director | Nov 1971 | 10 Jul 2017 |
| RICHARDS, Peter | director | Jan 1969 | 10 Jul 2017 |
| SEITZ, Manfred Willibald Otto | director | Jun 1956 | 20 Nov 2013 |
| SEITZ, Nikolaus Donald | director | Jun 1983 | 20 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Manfred Seitz Ug | 06 Aug 2016 | |
| Executive Jet Management (Europe) Limited | 06 Jun 2016 | |
| Netjets International Inc. | 06 Jun 2016 | |
| Berkshire Hathaway Inc | 06 Jun 2016 | |
| Netjets Management Limited | 06 Jun 2016 | |
| Netjets Inc. | 06 Jun 2016 | |
| Manfred Otto Seitz | Jun 1956 | 06 Jun 2016 |
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LUWISCH, Christian Marini, Mr., BROWER, Ronald Paul, JOHNSON, Adam Michael, Mr., MOLSBERGEN, Robert, Mr., NOE, William, Mr., WERNER, Alexander Theodore are mutual persons.
LUWISCH, Christian Marini, Mr., JOHNSON, Adam Michael, Mr. are mutual persons.
LUWISCH, Christian Marini, Mr. are mutual persons.
BBGA ASSOCIATION LIMITED
WERNER, Alexander Theodore are mutual persons.
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Here’s a quick overview of EJME HOLDINGS LIMITED 👀 — a London based business that started in 2013.