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E-MOTIVE HOLDINGS LTD - Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 10130120
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leeward House Fitzroy Road
- Exeter Business Park
- Exeter
- Devon
- EX1 3LJ Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, EX1 3LJ UK
Management
- Managing Directors
- PALMER, Bruce William
- REGAN, Daniel Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-18
- Age Of Company 2016-04-18 8 years
- SIC/NACE
- 29100
Ownership
- Beneficial Owners
- Polar Corporate Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELECTRIC MOTIVE POWER LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-07-12
- Last Date: 2022-06-28
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E-MOTIVE HOLDINGS LTD Company Description
- E-MOTIVE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 10130120. Its current trading status is "live". It was registered 2016-04-18. It was previously called ELECTRIC MOTIVE POWER LIMITED. It has declared SIC or NACE codes as "29100". It has 2 directors The latest accounts are filed up to 2022-03-31.It can be contacted at Leeward House Fitzroy Road .
Get E-MOTIVE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E-Motive Holdings Ltd - Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, United Kingdom
- 2016-04-18
- 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 2022
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resolution (2022-03-31) - RESOLUTIONS
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capital-alter-shares-subdivision (2022-06-15) - SH02
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resolution (2022-06-16) - RESOLUTIONS
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legacy (2022-06-16) - CAP-SS
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legacy (2022-06-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-06-16) - SH19
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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capital-allotment-shares (2022-07-08) - SH01
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confirmation-statement-with-updates (2022-08-16) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-11) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-03-12) - AA
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-05) - AA
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resolution (2021-09-23) - RESOLUTIONS
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-23) - AD01
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gazette-filings-brought-up-to-date (2020-11-25) - DISS40
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gazette-notice-compulsory (2020-11-24) - GAZ1
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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change-to-a-person-with-significant-control (2020-11-19) - PSC05
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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change-person-director-company-with-change-date (2020-02-10) - CH01
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change-person-director-company-with-change-date (2020-01-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-28) - AD01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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termination-secretary-company-with-name-termination-date (2019-11-22) - TM02
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-06-05) - SH03
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capital-cancellation-shares (2018-06-05) - SH06
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capital-allotment-shares (2018-06-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-03) - AD01
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change-account-reference-date-company-previous-shortened (2018-06-28) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA
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change-person-secretary-company-with-change-date (2018-07-10) - CH03
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change-to-a-person-with-significant-control (2018-07-11) - PSC05
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confirmation-statement-with-updates (2018-07-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-25) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA
keyboard_arrow_right 2017
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resolution (2017-12-07) - RESOLUTIONS
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capital-allotment-shares (2017-11-15) - SH01
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capital-cancellation-shares (2017-12-06) - SH06
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resolution (2017-02-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-03-07) - SH03
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capital-allotment-shares (2017-03-07) - SH01
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capital-cancellation-shares (2017-03-07) - SH06
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capital-return-purchase-own-shares (2017-04-10) - SH03
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capital-cancellation-shares (2017-04-21) - SH06
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capital-allotment-shares (2017-04-21) - SH01
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capital-cancellation-shares (2017-06-06) - SH06
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capital-allotment-shares (2017-06-12) - SH01
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capital-return-purchase-own-shares (2017-06-30) - SH03
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capital-allotment-shares (2017-06-30) - SH01
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capital-return-purchase-own-shares (2017-05-19) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-21) - AD01
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capital-allotment-shares (2017-12-06) - SH01
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capital-cancellation-shares (2017-06-30) - SH06
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capital-return-purchase-own-shares (2017-12-06) - SH03
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capital-cancellation-shares (2017-11-21) - SH06
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change-account-reference-date-company-previous-extended (2017-10-13) - AA01
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confirmation-statement-with-updates (2017-07-21) - CS01
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notification-of-a-person-with-significant-control (2017-07-21) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-22) - AD01
keyboard_arrow_right 2016
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incorporation-company (2016-04-18) - NEWINC
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capital-allotment-shares (2016-09-22) - SH01
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appoint-person-secretary-company-with-name-date (2016-09-14) - AP03
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appoint-person-director-company-with-name-date (2016-08-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01