Menna Overview
Here’s a quick overview of CUMMINS EMEA HOLDINGS LIMITED 👀 — a London based business that started in 2011.
CUMMINS EMEA HOLDINGS LIMITED
- Company statusactive
- Company No07829012
- Age14 years 9 months Incorporated 31 October 2011
- Officers7
Address
3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
CUMMINS EMEA HOLDINGS LIMITED is an active company incorporated on 31 October 2011 and based in London, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Resolution
2 Years Ago on 15 Jan 2024
Resolution
2 Years Ago on 07 Nov 2023
Resolution
2 Years Ago on 07 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Resolution
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Capital Allotment Shares
3 Years Ago on 03 Feb 2023
Capital Allotment Shares
3 Years Ago on 31 Jan 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLTHOUSE, Amerigo, Mr. | secretary | 15 Jul 2024 | |
| DALEY, Bernadette Virginia | director | Apr 1971 | 31 Mar 2023 |
| DE VERDIER, Ann-Kristin | director | Jun 1965 | 30 Jun 2024 |
| HOLTHOUSE, Amerigo, Mr. | director | Jan 1981 | 15 Jul 2024 |
| MCMENAMIN, Desmond Joseph | director | Nov 1978 | 30 Nov 2017 |
| MOORHOUSE, James, Mr. | director | Aug 1986 | 15 Jul 2024 |
| ROBSON, Andrew | director | Nov 1978 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cummins Inc. | 06 Apr 2016 |
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DALEY, Bernadette Virginia, HOLTHOUSE, Amerigo, Mr., MOORHOUSE, James, Mr., ROBSON, Andrew, AVDIC, Elma, BARROWMAN, John Mccormack, EYRES, Raymond John, FERTLEMAN, Paul Jonathan, FIRTH, Mark Robert, FODEN, Hugh Starkie, LEITAO, Antonio Casimiro, ROBINSON, Amanda Jane, SMITH, Edward David, USTINOV, Alexey, WOOD, Jonathan David are mutual persons.
DALEY, Bernadette Virginia, HOLTHOUSE, Amerigo, Mr., ROBSON, Andrew, AVDIC, Elma, BARROWMAN, John Mccormack, EYRES, Raymond John, SMITH, Edward David are mutual persons.
DE VERDIER, Ann-Kristin, HOLTHOUSE, Amerigo, Mr., MCMENAMIN, Desmond Joseph, MOORHOUSE, James, Mr., ROBSON, Andrew, AGGARWAL, Vikrant, AVDIC, Elma, BARROWMAN, John Mccormack, EYRES, Raymond John, FIRTH, Mark Robert, FODEN, Hugh Starkie, LEITAO, Antonio Casimiro, ROBINSON, Amanda Jane, SMITH, Edward David, USTINOV, Alexey are mutual persons.
HOLTHOUSE, Amerigo, Mr. are mutual persons.
HOLTHOUSE, Amerigo, Mr., SMITH, Edward David are mutual persons.
HOLTHOUSE, Amerigo, Mr. are mutual persons.
HOLTHOUSE, Amerigo, Mr., SMITH, Edward David are mutual persons.
HOLTHOUSE, Amerigo, Mr., SMITH, Edward David are mutual persons.
HOLTHOUSE, Amerigo, Mr., SMITH, Edward David are mutual persons.
HOLTHOUSE, Amerigo, Mr., SMITH, Edward David are mutual persons.
HOLTHOUSE, Amerigo, Mr., SMITH, Edward David are mutual persons.
HOLTHOUSE, Amerigo, Mr., SMITH, Edward David are mutual persons.
HOLTHOUSE, Amerigo, Mr., SMITH, Edward David are mutual persons.
HOLTHOUSE, Amerigo, Mr., SMITH, Edward David are mutual persons.
HOLTHOUSE, Amerigo, Mr., SMITH, Edward David are mutual persons.
HOLTHOUSE, Amerigo, Mr., SMITH, Edward David are mutual persons.
HOLTHOUSE, Amerigo, Mr., SMITH, Edward David are mutual persons.
HOLTHOUSE, Amerigo, Mr., EYRES, Raymond John, ROBINSON, Amanda Jane, SMITH, Edward David are mutual persons.
HOLTHOUSE, Amerigo, Mr., SMITH, Edward David are mutual persons.
HOLTHOUSE, Amerigo, Mr., EYRES, Raymond John, SMITH, Edward David are mutual persons.
HOLTHOUSE, Amerigo, Mr., EYRES, Raymond John, FERTLEMAN, Paul Jonathan, FIRTH, Mark Robert, SMITH, Edward David are mutual persons.
HOLTHOUSE, Amerigo, Mr., BARROWMAN, John Mccormack, EYRES, Raymond John, FIRTH, Mark Robert, FODEN, Hugh Starkie, ROBINSON, Amanda Jane, SMITH, Edward David are mutual persons.
HOLTHOUSE, Amerigo, Mr., SMITH, Edward David are mutual persons.
HOLTHOUSE, Amerigo, Mr., EYRES, Raymond John, SMITH, Edward David are mutual persons.
HOLTHOUSE, Amerigo, Mr., LEITAO, Antonio Casimiro, ROBINSON, Amanda Jane, SMITH, Edward David are mutual persons.
EYRES, Raymond John, FODEN, Hugh Starkie, ROBINSON, Amanda Jane, SMITH, Edward David are mutual persons.
LISTER, Eric are mutual persons.
CUMMINS ELECTRIFIED POWER EUROPE LTD.
DE VERDIER, Ann-Kristin, HOLTHOUSE, Amerigo, Mr., MOORHOUSE, James, Mr., ROBSON, Andrew, AVDIC, Elma, LEITAO, Antonio Casimiro, SMITH, Edward David, WOOD, Jonathan David are mutual persons.
HYDROGEN HOLDCO UK LIMITED
HOLTHOUSE, Amerigo, Mr., SMITH, Edward David are mutual persons.
AVK HOLDCO UK LIMITED
HOLTHOUSE, Amerigo, Mr. are mutual persons.
ABERDYKE LIMITED
LISTER, Eric are mutual persons.
OCEAN MANAGEMENT (1) LIMITED
ROBINSON, Amanda Jane are mutual persons.
MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED
SMITH, Edward David are mutual persons.
LOW CARBON VEHICLE PARTNERSHIP
WOOD, Jonathan David are mutual persons.
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Here’s a quick overview of CUMMINS EMEA HOLDINGS LIMITED 👀 — a London based business that started in 2011.