Emana Holdings Ltd

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Emana Holdings Ltd

08326577•Private Limited With Share Capital

Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L155AN
Website

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Incorporated

11/12/2012

Company Age

13 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Emana Holdings Ltd (08326577) is a private limited with share capital incorporated on 11/12/2012 (13 years old) and registered in liverpool, L155AN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 11/12/2012
L155AN

Financial Overview

Total Assets

£163.2K

Liabilities

£33.1K

Net Assets

£130.1K

Cash

£19.6K

Key Metrics

4

Directors

4

Shareholders

Board of Directors

2
T
tyrone grimes
director
J
joseph richard macdonald
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

66
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-02-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-01-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-01-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-01-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-01-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-01-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-01-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:06-03-2025
Capital Allotment Shares
Category:Capital
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Capital Cancellation Shares
Category:Capital
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Capital Allotment Shares
Category:Capital
Date:10-10-2016
Capital Allotment Shares
Category:Capital
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-01-2014
Incorporation Company
Category:Incorporation
Date:11-12-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2027
Filing Date02/04/2026
Latest Accounts31/01/2026

Trading Addresses

Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L155ANRegistered

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Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L155AN