Emerson Holding Company Limited

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emerson holding company limited
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Large Enterprise

Emerson Holding Company Limited

01790726•Private Limited With Share Capital

70 Gracechurch Street, Suite 423, London, EC3V0HR
Website02074674460

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Incorporated

10/02/1984

Company Age

42 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Emerson Holding Company Limited (01790726) is a private limited with share capital incorporated on 10/02/1984 (42 years old) and registered in london, EC3V0HR. The company operates under SIC code 70100 - activities of head offices.

Emerson holding company limited is a company based out of 2nd floor accurist house 44 baker street, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 10/02/1984
EC3V0HR

Financial Overview

Total Assets

£200.41M

Liabilities

£66.86M

Net Assets

£133.55M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
B
bente bulow bundgaard-antoine
director
L
lynne blakey beutlich
director
K
kin fai henry ma
director
P
peter ronald martinson
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Legacy
Category:Capital
Date:18-06-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-06-2010
Legacy
Category:Insolvency
Date:18-06-2010
Resolution
Category:Resolution
Date:18-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Annual Return
Date:07-11-2008
Legacy
Category:Address
Date:07-11-2008
Legacy
Category:Address
Date:07-11-2008
Legacy
Category:Address
Date:07-11-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:11-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Address
Date:19-10-2006
Legacy
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:24-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2005
Legacy
Category:Accounts
Date:18-06-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Annual Return
Date:11-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2004
Legacy
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2003
Legacy
Category:Annual Return
Date:08-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2002
Miscellaneous
Category:Miscellaneous
Date:06-07-2002
Legacy
Category:Address
Date:01-05-2002
Accounts Amended With Accounts Type Group
Category:Accounts
Date:18-04-2002
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2002
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Officers
Date:04-11-2001
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Annual Return
Date:26-10-2001
Legacy
Category:Address
Date:05-09-2001

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date10/06/2025
Latest Accounts30/09/2024

Trading Addresses

Orchard Brae, Flatts Road, Barnard Castle, County Durham, DL128RF
70 Gracechurch Street, London, EC3V0HRRegistered
St Alphage House, 2 Fore Street, London, EC2Y5DA

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Contact

02074674460
www.emerson.com
70 Gracechurch Street, Suite 423, London, EC3V0HR