Emerson Holdings Group Limited

General information

Name:

Emerson Holdings Group Ltd

Office Address:

Emerson House Heyes Lane SK9 7LF Alderley Edge

Number: 01410231

Incorporation date: 1979-01-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was founded is 1979/01/18. Started under number 01410231, this firm is listed as a Private Limited Company. You can contact the office of this firm during its opening hours at the following address: Emerson House Heyes Lane, SK9 7LF Alderley Edge. The company's classified under the NACE and SIC code 74990 - Non-trading company. The firm's most recent annual accounts were submitted for the period up to 30th April 2022 and the most recent confirmation statement was filed on 22nd July 2023.

As for this specific company, a variety of director's assignments have been done by Peter J. and Audrey J.. Within the group of these two individuals, Peter J. has been with the company the longest, having been a vital part of the Management Board since December 1990. Moreover, the managing director's duties are regularly backed by a secretary - Varun M., who was selected by this company on 2018/07/26.

Financial data based on annual reports

Company staff

Varun M.

Role: Secretary

Appointed: 26 July 2018

Latest update: 17 April 2024

Peter J.

Role: Director

Appointed: 28 December 1990

Latest update: 17 April 2024

Audrey J.

Role: Director

Appointed: 28 December 1990

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are: Emerson Developments (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Alderley Edge at Heyes Lane, SK9 7LF, Cheshire and was registered as a PSC under the reg no 01170304.

Emerson Developments (Holdings) Limited
Address: Emerson House Heyes Lane, Alderley Edge, Cheshire, SK9 7LF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Uk
Registration number 01170304
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 21 November 2017
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 21 November 2017

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Miscellaneous Officers Resolution
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
45
Company Age

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