Ejme Holdings Limited. Head office in London. Check Director.

Ejme Holdings Limited, London

Ejme Holdings Limited is a private limited company. Located at 5 Young Street, Kensington, London W8 5EH, the above-mentioned 10 years old company was incorporated on 2013-10-25 and is categorised as "non-scheduled passenger air transport" (SIC code: 51102).
4 directors can be found in this business: Christian L. (appointed on 10 July 2017), Peter R. (appointed on 10 July 2017), Manfred S. (appointed on 20 November 2013).

About
Name: Ejme Holdings Limited
Number: 08749024
Incorporation date: 2013-10-25
End of financial year: 31 December


Address:	5 Young Street Kensington London W8 5EH
SIC code:	51102 - Non-scheduled passenger air transport

Company staff

People with significant control

Manfred Seitz Ug

6 August 2016

Address	31 Konigsberger Strasse, Starnberg, 82319, Germany
Legal authority	Germany, Munique
Legal form	Limited Liability
Country registered	Germany
Place registered	Germany, Munique
Registration number	Hrb203091
Nature of control:	75,01-100% shares

Manfred S.

6 June 2016

Nature of control:	significiant influence or control

Berkshire Hathaway Inc

6 June 2016 - 29 June 2020

Address	3555 Farnam Street, Omaha, Nebraska, 68131, United States
Legal authority	Usa, Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	Usa, Delaware
Registration number	2908471
Nature of control:	25-50% shares

Executive Jet Management (Europe) Limited

6 June 2016 - 29 June 2020

Address	5 Young Street, Kensington, London, W8 5EH, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05395743
Nature of control:	25-50% shares

Netjets Inc.

6 June 2016 - 29 June 2020

Address	2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States
Legal authority	Usa, Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	Usa, Delaware
Registration number	2922489
Nature of control:	25-50% shares

Netjets International Inc.

6 June 2016 - 29 June 2020

Address	2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States
Legal authority	Usa, Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	Usa, Delaware
Registration number	2122452
Nature of control:	25-50% shares

Netjets Management Limited

6 June 2016 - 29 June 2020

Address	5 Young Street, Kensington, London, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04309631
Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-10-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	35,193	35,193	40,705	49,312	46,754	45,793	43,556	43,544	36,571	33,001
Fixed Assets	25,500	25,500	25,500	25,500	25,500	25,500	25,500	25,500	25,560	25,560
Total Assets Less Current Liabilities	60,693	60,693	59,420	74,812	70,227	67,436	64,838	65,084	62,131	58,561
Number Shares Allotted	61,000	61,000	-	-	-	-	-	-	-	-
Shareholder Funds	60,693	60,693	59,420	71,857	-	-	-	-	-	-

The date for Ejme Holdings Limited confirmation statement filing is 2024-11-08. The last confirmation statement was sent on 2023-10-25. The target date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

7 persons of significant control are indexed in the official register, namely: Manfred Seitz Ug has over 3/4 of shares. This corporate PSC is located at Konigsberger Strasse, 82319 Starnberg. Berkshire Hathaway Inc has 1/2 or less of shares. This corporate PSC is located at Farnam Street, 68131 Omaha, Nebraska.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 29th, September 2021 \| resolution	Free Download (1 page)
SH19	1.00 EUR is the capital in company's statement on 2021/09/29 filed on: 29th, September 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 29th, September 2021 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 24/09/21 filed on: 29th, September 2021 \| insolvency	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 16th, August 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 22nd, July 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 23rd, August 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, June 2019 \| resolution	Free Download (39 pages)
TM02	2019/06/12 - the day secretary's appointment was terminated filed on: 19th, June 2019 \| officers	Free Download (2 pages)
TM01	2019/06/12 - the day director's appointment was terminated filed on: 19th, June 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 12th, July 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 14th, July 2017 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2017/07/10. filed on: 13th, July 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/10. filed on: 13th, July 2017 \| officers	Free Download (2 pages)
TM01	2017/07/10 - the day director's appointment was terminated filed on: 13th, July 2017 \| officers	Free Download (1 page)
TM01	2017/07/10 - the day director's appointment was terminated filed on: 13th, July 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/07/10. filed on: 13th, July 2017 \| officers	Free Download (2 pages)
TM01	2017/07/10 - the day director's appointment was terminated filed on: 13th, July 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/09/22. filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
TM01	2016/09/22 - the day director's appointment was terminated filed on: 22nd, September 2016 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 12th, August 2016 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2016/03/02. filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
TM01	2016/03/02 - the day director's appointment was terminated filed on: 2nd, March 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/25 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 5th, November 2015 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2014/10/31 filed on: 4th, November 2015 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, November 2015 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, October 2015 \| gazette	Free Download (1 page)
AP01	New director appointment on 2015/05/21. filed on: 7th, June 2015 \| officers	Free Download
TM01	2015/05/21 - the day director's appointment was terminated filed on: 7th, June 2015 \| officers	Free Download
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/10/31. filed on: 21st, November 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/25 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2014/03/21. filed on: 21st, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/21. filed on: 21st, March 2014 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/03/20 filed on: 20th, March 2014 \| officers	Free Download (2 pages)
TM01	2014/03/20 - the day director's appointment was terminated filed on: 20th, March 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/03/20. filed on: 20th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/20. filed on: 20th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/20. filed on: 20th, March 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, October 2013 \| incorporation	Free Download (18 pages)

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