Menna Overview
Here’s a quick overview of EMERSON HOLDING COMPANY LIMITED 👀 — a London based business that started in 1984.
EMERSON HOLDING COMPANY LIMITED
- Company statusactive
- Company No01790726
- Age42 years 5 months Incorporated 10 February 1984
- Officers4
Address
70 Gracechurch Street, Suite 423, London, EC3V 0HR, England
EMERSON HOLDING COMPANY LIMITED is an active company incorporated on 10 February 1984 and based in London, England. The company was registered 42 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 12 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEUTLICH, Lynne Blakey | director | Sep 1963 | 27 Oct 2021 |
| BUNDGAARD-ANTOINE, Bente Bulow | director | Feb 1972 | 04 Jun 2014 |
| MA, Kin Fai Henry | director | Dec 1968 | 29 Jun 2021 |
| MARTINSON, Peter Ronald | director | Mar 1981 | 06 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Digital Appliance Controls (Uk) Limited | 06 Apr 2016 |
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BUNDGAARD-ANTOINE, Bente Bulow, MARTINSON, Peter Ronald, SHAW, Derek are mutual persons.
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ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
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CORTINOVIS, Stephen Paul are mutual persons.
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HART, Andrew are mutual persons.
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Here’s a quick overview of EMERSON HOLDING COMPANY LIMITED 👀 — a London based business that started in 1984.