Menna Overview
Here’s a quick overview of EMERSON INTERNATIONAL HOLDING COMPANY LIMITED 👀 — a London based business that started in 2017.
EMERSON INTERNATIONAL HOLDING COMPANY LIMITED
- Company statusactive
- Company No10720489
- Age9 years 3 months Incorporated 11 April 2017
- Officers4
Address
70 Gracechurch Street, Suite 423, London, EC3V 0HR, England
EMERSON INTERNATIONAL HOLDING COMPANY LIMITED is an active company incorporated on 11 April 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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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 30 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 27 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 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
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Capital Name Of Class Of Shares
4 Years Ago on 09 Feb 2022
Resolution
4 Years Ago on 09 Feb 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 09 Feb 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 04 Feb 2022
Legacy
4 Years Ago on 04 Feb 2022
Legacy
4 Years Ago on 04 Feb 2022
Resolution
4 Years Ago on 04 Feb 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 07 Dec 2021
Legacy
4 Years Ago on 07 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEUTLICH, Lynne Blakey | director | Sep 1963 | 20 Jun 2018 |
| BUNDGAARD-ANTOINE, Bente Bulow | director | Feb 1972 | 11 Apr 2017 |
| 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 |
|---|---|---|
| Rutherfurd Acquisitions Limited | 19 Aug 2020 | |
| Emerson Electric Co. | 11 Apr 2017 |
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BEUTLICH, Lynne Blakey, BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald, FERNANDEZ, Martin Benedict, SHAW, Derek are mutual persons.
BEUTLICH, Lynne Blakey, BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald, FERNANDEZ, Martin Benedict, SHAW, Derek, SHIVELY, John Gabel, Mr. are mutual persons.
BEUTLICH, Lynne Blakey, BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, FERNANDEZ, Martin Benedict, SHAW, Derek are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MARTINSON, Peter Ronald, SHAW, Derek are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald, FERNANDEZ, Martin Benedict, SHAW, Derek are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald, FERNANDEZ, Martin Benedict, SHAW, Derek are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, FERNANDEZ, Martin Benedict, SHAW, Derek are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MARTINSON, Peter Ronald, SHAW, Derek are mutual persons.
MA, Kin Fai Henry, MARTINSON, Peter Ronald are mutual persons.
MA, Kin Fai Henry, FERNANDEZ, Martin Benedict, SHAW, Derek are mutual persons.
FERNANDEZ, Martin Benedict are mutual persons.
FERNANDEZ, Martin Benedict are mutual persons.
SHAW, Derek are mutual persons.
SHAW, Derek are mutual persons.
EMERSUB UK II LIMITED
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald are mutual persons.
EMERSUB TREASURY IRELAND UNLIMITED COMPANY
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald, FERNANDEZ, Martin Benedict, SHAW, Derek are mutual persons.
ARMORY BLAISE
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, FERNANDEZ, Martin Benedict are mutual persons.
COPELAND GERMANY HOLDING LIMITED
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald, SHAW, Derek are mutual persons.
COPELAND FINANCING LIMITED
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald, SHAW, Derek are mutual persons.
COPELAND UK HOLDING II LIMITED
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald, SHAW, Derek are mutual persons.
COPELAND UK HOLDING LIMITED
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, SHAW, Derek are mutual persons.
COPELAND LIMITED
SHIVELY, John Gabel, Mr. are mutual persons.
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Here’s a quick overview of EMERSON INTERNATIONAL HOLDING COMPANY LIMITED 👀 — a London based business that started in 2017.