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EML MONEDA HOLDINGS LIMITED

Active
10002836·incorporated 2016-02-12

EML MONEDA HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 February 2016 at Companies House (number 10002836; OpenRegistry canonical ID GB-10002836-eml-moneda-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-12
Registered Address
DRURY WORKS, 4 PARKER STREET, LONDON, WC2B 5PH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EML MONEDA HOLDINGS LIMITED

Filings

Check filing history of EML MONEDA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Persons with significant control

EML MONEDA HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Eamonn Francis Laverty born 1952 resident in Northern Ireland, Northern Irish national. Notified 2016-10-03.
    • Significant Influence Or Control As Trust
  • Mrs Mary Margaret Laverty born 1952 resident in Northern Ireland, Northern Irish national. Notified 2016-10-03.
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-18. Ceased 2016-10-18.

Previous names

EML MONEDA HOLDINGS LIMITED has previously traded as:

  • TIMEC 1550 LIMITED (until 2018-07-25)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10002836.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.