Cummins Emea Holdings Limited

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Large Enterprise

Cummins Emea Holdings Limited

07829012•Private Limited With Share Capital

3Rd Floor 10 Eastbourne Terrace, Paddington, London, W26LG

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Incorporated

31/10/2011

Company Age

14 years

Directors

10

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Cummins Emea Holdings Limited (07829012) is a private limited with share capital incorporated on 31/10/2011 (14 years old) and registered in london, W26LG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 31/10/2011
W26LG

Financial Overview

Total Assets

£5.67B

Liabilities

£40.0K

Net Assets

£5.67B

Cash

£25.95M

Key Metrics

10

Directors

1

Shareholders

Board of Directors

5
D
desmond joseph mcmenamin
director
B
bernadette virginia daley
director
A
andrew robson
director
B
bernadette virginia daley
director
A
ann-kristin de verdier
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Resolution
Category:Resolution
Date:15-01-2024
Resolution
Category:Resolution
Date:07-11-2023
Resolution
Category:Resolution
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Resolution
Category:Resolution
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Capital Allotment Shares
Category:Capital
Date:03-02-2023
Capital Allotment Shares
Category:Capital
Date:31-01-2023
Capital Allotment Shares
Category:Capital
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2022
Legacy
Category:Capital
Date:29-07-2022
Legacy
Category:Insolvency
Date:29-07-2022
Resolution
Category:Resolution
Date:29-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Resolution
Category:Resolution
Date:27-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Resolution
Category:Resolution
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Resolution
Category:Resolution
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Resolution
Category:Resolution
Date:19-01-2018
Resolution
Category:Resolution
Date:19-01-2018
Capital Allotment Shares
Category:Capital
Date:19-01-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Capital Allotment Shares
Category:Capital
Date:28-11-2017
Resolution
Category:Resolution
Date:27-11-2017
Resolution
Category:Resolution
Date:03-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-11-2017
Legacy
Category:Capital
Date:02-11-2017
Legacy
Category:Insolvency
Date:02-11-2017
Resolution
Category:Resolution
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Capital Allotment Shares
Category:Capital
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Resolution
Category:Resolution
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Resolution
Category:Resolution
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-05-2015
Legacy
Category:Capital
Date:28-04-2015
Legacy
Category:Insolvency
Date:28-04-2015
Resolution
Category:Resolution
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6Lg, W26LGRegistered

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Contact

3Rd Floor 10 Eastbourne Terrace, Paddington, London, W26LG