• UK
  • DAS EMEA INVESTMENTS LIMITED - Bankside 3 90-100 Southwark Street, London, SE1 0SW, England, United Kingdom

Company Information

Company registration number
07255692
Company Status
LIVE
Country
United Kingdom
Registered Address
Bankside 3 90-100 Southwark Street
London
SE1 0SW
England
Bankside 3 90-100 Southwark Street, London, SE1 0SW, England UK

Management

Managing Directors
BETTS, John Martin William
WARDLE, John Henry
Company secretaries
BRAY, Sally-Ann

Company Details

Type of Business
ltd
Incorporated
2010-05-17
Age Of Company
2010-05-17 14 years
SIC/NACE
70100

Ownership

Beneficial Owners
Das Europe Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MPMC HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-17
Annual Return
Due Date: 2025-06-02
Last Date: 2024-05-19

DAS EMEA INVESTMENTS LIMITED Company Description

DAS EMEA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07255692. Its current trading status is "live". It was registered 2010-05-17. It was previously called MPMC HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-05-17.It can be contacted at Bankside 3 90-100 Southwark Street .
More information

Get DAS EMEA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Das Emea Investments Limited - Bankside 3 90-100 Southwark Street, London, SE1 0SW, England, United Kingdom

2010-05-17 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-05-20) - CS01

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  • capital-allotment-shares (2023-11-09) - SH01

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  • confirmation-statement-with-updates (2023-05-23) - CS01

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  • legacy (2023-01-09) - AGREEMENT2

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  • legacy (2023-01-09) - PARENT_ACC

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  • accounts-with-accounts-type-group (2023-12-30) - AA

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  • legacy (2023-01-09) - GUARANTEE2

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  • cessation-of-a-person-with-significant-control (2023-01-17) - PSC07

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  • notification-of-a-person-with-significant-control (2023-01-17) - PSC02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-09) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2022-12-12) - SH19

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  • legacy (2022-12-12) - SH20

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  • legacy (2022-12-12) - CAP-SS

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  • resolution (2022-12-12) - RESOLUTIONS

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  • capital-allotment-shares (2022-12-05) - SH01

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  • capital-allotment-shares (2022-11-18) - SH01

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  • termination-director-company-with-name-termination-date (2022-11-18) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-17) - AP01

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  • certificate-change-of-name-company (2022-11-17) - CERTNM

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  • change-account-reference-date-company-previous-shortened (2022-11-02) - AA01

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  • confirmation-statement-with-updates (2022-05-19) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2022-04-22) - SH19

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  • legacy (2022-04-22) - CAP-SS

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  • legacy (2022-04-22) - SH20

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  • resolution (2022-04-22) - RESOLUTIONS

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  • capital-allotment-shares (2022-04-01) - SH01

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  • termination-director-company-with-name-termination-date (2022-03-21) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-18) - AP01

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  • legacy (2021-04-15) - AGREEMENT2

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  • legacy (2021-04-15) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-15) - AA

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  • confirmation-statement-with-no-updates (2021-05-19) - CS01

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  • legacy (2021-04-15) - GUARANTEE2

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  • legacy (2021-12-29) - PARENT_ACC

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  • legacy (2021-12-29) - GUARANTEE2

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  • legacy (2021-12-29) - AGREEMENT2

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  • change-account-reference-date-company-current-extended (2021-09-16) - AA01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-29) - AA

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  • termination-director-company-with-name-termination-date (2020-08-04) - TM01

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  • appoint-person-director-company-with-name-date (2020-08-03) - AP01

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  • confirmation-statement-with-no-updates (2020-05-19) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-05) - TM01

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  • change-to-a-person-with-significant-control (2019-03-18) - PSC05

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  • resolution (2019-04-24) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-05-17) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-17) - TM01

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  • legacy (2019-10-16) - AGREEMENT2

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  • legacy (2019-10-16) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA

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  • termination-director-company-with-name-termination-date (2019-10-31) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-01) - AP01

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  • change-person-director-company-with-change-date (2019-12-31) - CH01

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  • legacy (2019-10-16) - PARENT_ACC

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  • change-person-director-company-with-change-date (2018-09-11) - CH01

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  • termination-director-company-with-name-termination-date (2018-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-19) - AP01

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  • change-person-director-company-with-change-date (2018-02-14) - CH01

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  • change-person-director-company-with-change-date (2018-05-17) - CH01

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  • confirmation-statement-with-no-updates (2018-05-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01

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  • change-person-secretary-company-with-change-date (2018-12-10) - CH03

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  • legacy (2018-10-06) - GUARANTEE2

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  • legacy (2018-10-06) - AGREEMENT2

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  • legacy (2018-10-06) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-06) - AA

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  • change-person-director-company-with-change-date (2018-11-13) - CH01

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  • termination-director-company-with-name-termination-date (2018-11-28) - TM01

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  • termination-director-company-with-name-termination-date (2017-05-17) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-18) - AP01

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  • confirmation-statement-with-updates (2017-05-24) - CS01

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  • change-person-director-company (2017-08-24) - CH01

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  • legacy (2017-10-13) - AGREEMENT2

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  • legacy (2017-10-13) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-13) - AA

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  • legacy (2017-10-13) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-13) - AA

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  • legacy (2016-12-13) - PARENT_ACC

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  • legacy (2016-12-13) - GUARANTEE2

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  • legacy (2016-12-13) - AGREEMENT2

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  • change-person-director-company-with-change-date (2016-10-10) - CH01

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  • change-person-secretary-company-with-change-date (2016-10-10) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01

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  • change-person-director-company-with-change-date (2016-05-17) - CH01

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  • resolution (2016-03-11) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-09-02) - TM01

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  • termination-director-company-with-name-termination-date (2015-01-19) - TM01

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  • termination-director-company-with-name-termination-date (2015-06-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-20) - AP01

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  • legacy (2015-12-10) - AGREEMENT2

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  • legacy (2015-12-10) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-10) - AA

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  • legacy (2015-12-10) - GUARANTEE2

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  • appoint-person-secretary-company-with-name (2014-02-28) - AP03

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  • mortgage-satisfy-charge-full (2014-01-08) - MR04

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  • resolution (2014-02-25) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2014-02-25) - SH08

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  • capital-variation-of-rights-attached-to-shares (2014-02-25) - SH10

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  • change-registered-office-address-company-with-date-old-address (2014-02-26) - AD01

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  • appoint-person-director-company-with-name (2014-02-28) - AP01

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  • change-person-director-company-with-change-date (2014-02-28) - CH01

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  • appoint-person-director-company-with-name (2014-03-03) - AP01

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  • capital-allotment-shares (2014-03-20) - SH01

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  • change-account-reference-date-company-current-extended (2014-04-07) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2014-05-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01

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  • resolution (2013-02-11) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2013-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-05-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01

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  • gazette-filings-brought-up-to-date (2011-09-14) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01

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  • gazette-notice-compulsary (2011-09-13) - GAZ1

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  • change-account-reference-date-company-current-extended (2011-05-26) - AA01

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  • incorporation-company (2010-05-17) - NEWINC

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  • termination-director-company-with-name (2010-05-21) - TM01

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  • appoint-person-director-company-with-name (2010-06-03) - AP01

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  • appoint-person-director-company-with-name (2010-06-04) - AP01

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  • resolution (2010-06-08) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2010-06-18) - AD01

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  • change-account-reference-date-company-current-shortened (2010-06-18) - AA01

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  • legacy (2010-06-23) - MG01

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  • capital-allotment-shares (2010-06-25) - SH01

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  • resolution (2010-06-28) - RESOLUTIONS

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  • notice-restriction-on-company-articles (2010-06-28) - CC01

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  • certificate-change-of-name-company (2010-06-08) - CERTNM

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  • capital-allotment-shares (2010-06-28) - SH01

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