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Emi Group Holdings B.V

Emi Group Holdings B.V is an active company incorporated on 1 October 2004 with the registered office located in . Emi Group Holdings B.V was registered 20 years ago.
Status
Active
Active since incorporation
Company No
FC025589
Overseas company
Age
20 years
Incorporated 1 October 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
80 's-Gravelandseweg
Hilversum
Noord-Holland 1217 Ew
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Apr 1973
Director • Evp And Cfo • British • Lives in United States • Born in May 1959
Director • Accountant • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Music Holdings Limited
Boyd Johnston Muir, Simon Lloyd Carmel, and 1 more are mutual people.
Active
UMG SPV Holdings Limited
Boyd Johnston Muir, Simon Lloyd Carmel, and 1 more are mutual people.
Active
Emi Limited
Boyd Johnston Muir and Paul Samuel Kramer are mutual people.
Active
Emi Group Limited
Boyd Johnston Muir and Paul Samuel Kramer are mutual people.
Active
Universal SRG Group Limited
Boyd Johnston Muir and Paul Samuel Kramer are mutual people.
Active
Virgin Records Overseas Limited
Boyd Johnston Muir and Paul Samuel Kramer are mutual people.
Active
E.M.I. Overseas Holdings Limited
Boyd Johnston Muir and Paul Samuel Kramer are mutual people.
Active
Emi Group Electronics Limited
Boyd Johnston Muir and Paul Samuel Kramer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.55M
Increased by £483K (+45%)
Employees
Unreported
Same as previous period
Total Assets
£10.64M
Increased by £886K (+9%)
Total Liabilities
-£4.81M
Decreased by £563K (-10%)
Net Assets
£5.83M
Increased by £1.45M (+33%)
Debt Ratio (%)
45%
Decreased by 9.88% (-18%)
Latest Activity
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Mr Boyd Johnston Muir Details Changed
2 Years 6 Months Ago on 22 Feb 2023
Mr Simon Lloyd Carmel Details Changed
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Paul Samuel Kramer Appointed
3 Years Ago on 8 Feb 2022
Paramjit Jassal Resigned
3 Years Ago on 24 Jan 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
Full Accounts Submitted
4 Years Ago on 10 Sep 2020
Full Accounts Submitted
5 Years Ago on 21 Aug 2020
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Documents
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Details changed for an overseas company - Front-End Scan Doc
Submitted on 10 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 21 Jun 2023
Details changed for an overseas company - Front-End Scan Doc
Submitted on 16 Jun 2023
Director's details changed for Mr Simon Lloyd Carmel on 22 February 2023
Submitted on 2 Mar 2023
Director's details changed for Mr Boyd Johnston Muir on 22 February 2023
Submitted on 2 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 28 Jul 2022
Details changed for an overseas company - Change in Accounts Details N/A
Submitted on 28 Jul 2022
Appointment of Paul Samuel Kramer as a director on 8 February 2022
Submitted on 1 Mar 2022
Termination of appointment of Paramjit Jassal as a director on 24 January 2022
Submitted on 1 Mar 2022
Repayment History
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