Companies House does not verify the accuracy of the information filed

Advanced company search

EMIRATES MENA HOLDINGS LIMITED

Company number 13134275

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jan 2023	PSC01	Notification of Julio Cesar Herrera as a person with significant control on 1 January 2023	View PDF Notification of Julio Cesar Herrera as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC07	Cessation of Julio Herrera as a person with significant control on 1 January 2023	View PDF Cessation of Julio Herrera as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 4,764,459	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 4,764,459 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 June 2022 GBP 718,006	View PDF Statement of capital following an allotment of shares on 9 June 2022 GBP 718,006 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 198,318	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 198,318 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AP01	Appointment of Mr Julio Cesar Herrera as a director on 4 August 2022	View PDF Appointment of Mr Julio Cesar Herrera as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AD01	Registered office address changed from 26 Dover Street London W1S 4LY England to Level 28 52 Lime Street London EC3M 7AF on 25 August 2022	View PDF Registered office address changed from 26 Dover Street London W1S 4LY England to Level 28 52 Lime Street London EC3M 7AF on 25 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AP01	Appointment of Mr Mark John Bruce as a director on 4 August 2022	View PDF Appointment of Mr Mark John Bruce as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mrs Aida Escribano Ramallo as a director on 4 August 2022	View PDF Appointment of Mrs Aida Escribano Ramallo as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH01	Director's details changed for Ms Sofia Saracho on 14 January 2021	View PDF Director's details changed for Ms Sofia Saracho on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Julio Martin Herrera as a director on 4 August 2022	View PDF Termination of appointment of Julio Martin Herrera as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CERTNM	Company name changed britannia dubai holdings LIMITED\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-08	View PDF Company name changed britannia dubai holdings LIMITED\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-08 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	CH03	Secretary's details changed for Ms Gabriela Maldonaldo on 1 September 2021	View PDF Secretary's details changed for Ms Gabriela Maldonaldo on 1 September 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 100,000 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?