EMI GROUP HAYES LIMITED

4 PANCRAS SQUARE, LONDON  N1C 4AG
  • Active
  • Private Limited Company
  • Company No. 00448282
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EMI GROUP HAYES LIMITED was incorporated on Tuesday, January 20, 1948 as a Private Limited Company with registered address in LONDON. EMI GROUP HAYES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 76 years 7 months and 30 days.

Name EMI GROUP HAYES LIMITED
Company number 00448282
Company type Private Limited Company
Incorporation date 20 Jan 1948
Status Active
Industry (SIC 2007)

Address

Registered Address 4 PANCRAS SQUARE
LONDON
N1C 4AG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Virgin Music Group Pancras Square, N1C 4AG Dates: Thursday, December 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Emi Group Holdings (Uk) Kensington High Street, W14 8NS Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 July 2017
Last confirmation statement dated 20 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
EMI GROUP HAYES LIMITED 20 Jan 1948