Emico Holdings Limited

General information

Name:

Emico Holdings Ltd

Office Address:

Innovation House 39 Mark Road HP2 7DN Hemel Hempstead

Number: 09513718

Incorporation date: 2015-03-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Emico Holdings Limited could be reached at Innovation House, 39 Mark Road in Hemel Hempstead. Its post code is HP2 7DN. Emico Holdings has been active on the market for the last nine years. Its Companies House Reg No. is 09513718. The company's principal business activity number is 64203 which stands for Activities of construction holding companies. Emico Holdings Ltd filed its account information for the period that ended on 2022-06-30. The company's latest annual confirmation statement was filed on 2023-03-27.

There seems to be a number of two directors supervising the following firm at the current moment, including John B. and David P. who have been carrying out the directors assignments since 2015.

The companies with significant control over this firm are as follows: Emico Property Services Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Hemel Hempstead at Mark Road, HP2 7DN and was registered as a PSC under the reg no 09513864.

Company staff

John B.

Role: Director

Appointed: 27 March 2015

Latest update: 5 May 2024

David P.

Role: Director

Appointed: 27 March 2015

Latest update: 5 May 2024

People with significant control

Emico Property Services Limited
Address: Innovation House 39 Mark Road, Hemel Hempstead, HP2 7DN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 09513864
Notified on 18 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
David P.
Notified on 6 April 2016
Ceased on 18 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John B.
Notified on 6 April 2016
Ceased on 18 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 27 March 2015
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 March 2016
Accounting Period Subsidiary 2015
Called Up Share Capital 100
Investments Fixed Assets 100
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Shareholder Funds 100
Total Assets Less Current Liabilities 100

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 20th, May 2023
resolution
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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
9
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