Ejme Holdings Limited (registration number 08749024) is a private limited company established on 2013-10-25. This company is located at 5 Young Street, Kensington, London W8 5EH. Ejme Holdings Limited is operating under Standard Industrial Classification code: 51102 that means "non-scheduled passenger air transport".

Company details

Name Ejme Holdings Limited
Number 08749024
Date of Incorporation: Fri, 25th Oct 2013
End of financial year: 31 December
Address: 5 Young Street, Kensington, London, W8 5EH
SIC code: 51102 - Non-scheduled passenger air transport

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Christian L. (appointed on 10 July 2017), Peter R. (appointment date: 10 July 2017), Manfred S. (appointed on 20 November 2013). The official register reports 7 persons of significant control, namely: Manfred Seitz Ug can be reached at Konigsberger Strasse, 82319 Starnberg. This corporate PSC owns over 3/4 of shares,. Manfred S. has substantial control or influence, Berkshire Hathaway Inc can be reached at Farnam Street, 68131 Omaha, Nebraska. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts 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 - - - - - -

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

Filings

Categories:
Accounts Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 29th, September 2023 | accounts
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