Emmerson Holdings Limited

General information

Name:

Emmerson Holdings Ltd

Office Address:

Farmer Ward Road CV8 2DH Kenilworth

Number: 09688893

Incorporation date: 2015-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Kenilworth under the following Company Registration No.: 09688893. This company was set up in the year 2015. The office of this company is situated at Farmer Ward Road . The post code is CV8 2DH. The enterprise's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. The most recent financial reports were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-02-07.

The information about this specific company's members indicates a leadership of two directors: John E. and James E. who became members of the Management Board on 2016-03-14 and 2015-07-16.

Executives who control the firm include: James E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John E.

Role: Director

Appointed: 14 March 2016

Latest update: 20 April 2024

James E.

Role: Director

Appointed: 16 July 2015

Latest update: 20 April 2024

People with significant control

James E.
Notified on 14 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John E.
Notified on 14 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 16 July 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-02-07 (CS01)
filed on: 27th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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