Company Information for EMERSON HOLDING COMPANY LIMITED
70 Gracechurch Street, Suite 423, London, EC3V 0HR,
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Company Registration Number
01790726
Private Limited Company
Active |
Company Name | |
---|---|
EMERSON HOLDING COMPANY LIMITED | |
Legal Registered Office | |
70 Gracechurch Street Suite 423 London EC3V 0HR Other companies in W1U | |
Company Number | 01790726 | |
---|---|---|
Company ID Number | 01790726 | |
Date formed | 1984-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-12-27 | |
Return next due | 2026-01-10 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB649421425 |
Last Datalog update: | 2025-01-09 10:25:35 |
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Officer | Role | Date Appointed |
---|---|---|
BENTE BULOW BUNDGAARD-ANTOINE |
||
MARTIN BENEDICT FERNANDEZ |
||
DAVID JOSEPH RABE |
||
DEREK SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERESA FIELD |
Company Secretary | ||
WILLIAM LYALL |
Director | ||
RENATA JUNGO BRUENGGER |
Director | ||
CARL THOMAS BAUER |
Director | ||
WILLIAM LYALL |
Company Secretary | ||
JAMES DELANO SWITZER |
Director | ||
STEPHEN PAUL CORTINOVIS |
Director | ||
OLIVIER DELAGE |
Director | ||
TADEUSZ JAN JARMOLKIEWICZ |
Company Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Secretary | ||
ANDREW HART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMERSUB TREASURY IRELAND UNLIMITED COMPANY | Director | 2017-02-13 | CURRENT | 2017-02-01 | Active | |
ASCO POWER TECHNOLOGIES LIMITED | Director | 2016-11-30 | CURRENT | 1999-09-08 | Dissolved 2017-10-03 | |
LIEBERT SWINDON LIMITED | Director | 2016-11-30 | CURRENT | 1996-07-09 | Active - Proposal to Strike off | |
GREAT RIVER CANADA HOLDING LIMITED | Director | 2016-11-30 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD | Director | 2014-06-18 | CURRENT | 1996-01-24 | Dissolved 2015-11-03 | |
ARTESYN COMMUNICATION PRODUCTS UK LIMITED | Director | 2014-06-18 | CURRENT | 2000-03-09 | Dissolved 2015-11-03 | |
BRISTOL BABCOCK LIMITED | Director | 2014-06-18 | CURRENT | 1991-02-06 | Active | |
BANNERSCIENTIFIC LIMITED | Director | 2014-06-18 | CURRENT | 1985-07-25 | Active - Proposal to Strike off | |
BUEHLER EUROPE LIMITED | Director | 2014-06-18 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
METALLURGICAL SERVICES LABORATORIES LIMITED | Director | 2014-06-18 | CURRENT | 1966-09-27 | Active - Proposal to Strike off | |
METASERV LIMITED | Director | 2014-06-18 | CURRENT | 1971-01-18 | Active - Proposal to Strike off | |
BUEHLER UK LIMITED | Director | 2014-06-18 | CURRENT | 1970-07-16 | Active - Proposal to Strike off | |
ARMORY BLAISE | Director | 2014-06-16 | CURRENT | 1986-04-17 | Active | |
BRAY LECTROHEAT LIMITED | Director | 2014-06-16 | CURRENT | 1971-10-14 | Active - Proposal to Strike off | |
EMR BARNSTAPLE LIMITED | Director | 2014-06-04 | CURRENT | 1992-08-03 | Dissolved 2017-10-10 | |
DIGITAL APPLIANCE CONTROLS (UK) LIMITED | Director | 2014-06-04 | CURRENT | 1990-06-04 | Active | |
RUTHERFURD ACQUISITIONS LIMITED | Director | 2014-06-04 | CURRENT | 2010-06-03 | Active | |
EMERSON ELECTRIC U.K. LIMITED | Director | 2014-05-28 | CURRENT | 1965-07-30 | Active | |
TRANMET HOLDINGS LIMITED | Director | 2014-05-28 | CURRENT | 2003-11-07 | Active | |
EMERSON USD FINANCE COMPANY LIMITED | Director | 2014-05-28 | CURRENT | 2011-06-20 | Active | |
MIDWEST MICROWAVE LTD | Director | 2014-05-01 | CURRENT | 2003-07-01 | Dissolved 2014-09-16 | |
EMERSUB TREASURY IRELAND UNLIMITED COMPANY | Director | 2017-02-13 | CURRENT | 2017-02-01 | Active | |
ASCO POWER TECHNOLOGIES LIMITED | Director | 2016-11-30 | CURRENT | 1999-09-08 | Dissolved 2017-10-03 | |
ENPDOR2012A LIMITED | Director | 2016-11-30 | CURRENT | 1996-07-09 | Active - Proposal to Strike off | |
LIEBERT SWINDON LIMITED | Director | 2016-11-30 | CURRENT | 1996-07-09 | Active - Proposal to Strike off | |
GREAT RIVER CANADA HOLDING LIMITED | Director | 2016-11-30 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
EMERSON ENERGY SYSTEMS (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1999-12-23 | Active | |
MIDWEST MICROWAVE LTD | Director | 2014-05-01 | CURRENT | 2003-07-01 | Dissolved 2014-09-16 | |
EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD | Director | 2013-04-30 | CURRENT | 1996-01-24 | Dissolved 2015-11-03 | |
ARTESYN COMMUNICATION PRODUCTS UK LIMITED | Director | 2013-04-30 | CURRENT | 2000-03-09 | Dissolved 2015-11-03 | |
EMERSON USD FINANCE COMPANY LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Active | |
RUTHERFURD ACQUISITIONS LIMITED | Director | 2010-09-06 | CURRENT | 2010-06-03 | Active | |
BANNERSCIENTIFIC LIMITED | Director | 2006-09-29 | CURRENT | 1985-07-25 | Active - Proposal to Strike off | |
BUEHLER EUROPE LIMITED | Director | 2006-09-29 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
METALLURGICAL SERVICES LABORATORIES LIMITED | Director | 2006-09-29 | CURRENT | 1966-09-27 | Active - Proposal to Strike off | |
METASERV LIMITED | Director | 2006-09-29 | CURRENT | 1971-01-18 | Active - Proposal to Strike off | |
BUEHLER UK LIMITED | Director | 2006-09-29 | CURRENT | 1970-07-16 | Active - Proposal to Strike off | |
BRISTOL BABCOCK LIMITED | Director | 2006-04-24 | CURRENT | 1991-02-06 | Active | |
TRANMET HOLDINGS LIMITED | Director | 2004-02-25 | CURRENT | 2003-11-07 | Active | |
DIGITAL APPLIANCE CONTROLS (UK) LIMITED | Director | 2001-10-29 | CURRENT | 1990-06-04 | Active | |
EMERSON ELECTRIC U.K. LIMITED | Director | 2001-10-22 | CURRENT | 1965-07-30 | Active | |
EMR BARNSTAPLE LIMITED | Director | 2001-10-17 | CURRENT | 1992-08-03 | Dissolved 2017-10-10 | |
COMPUTATIONAL SYSTEMS LIMITED | Director | 2001-04-09 | CURRENT | 1995-09-26 | Dissolved 2014-12-02 | |
ARMORY BLAISE | Director | 2001-04-09 | CURRENT | 1986-04-17 | Active | |
BRAY LECTROHEAT LIMITED | Director | 2001-04-09 | CURRENT | 1971-10-14 | Active - Proposal to Strike off | |
EMERSON UK TRUSTEES LIMITED | Director | 2000-02-21 | CURRENT | 1980-12-02 | Active | |
EMERSON UK TRUSTEES LIMITED | Director | 2009-12-07 | CURRENT | 1980-12-02 | Active | |
EMERSUB TREASURY IRELAND UNLIMITED COMPANY | Director | 2017-02-13 | CURRENT | 2017-02-01 | Active | |
ASCO POWER TECHNOLOGIES LIMITED | Director | 2016-11-30 | CURRENT | 1999-09-08 | Dissolved 2017-10-03 | |
ENPDOR2012A LIMITED | Director | 2016-11-30 | CURRENT | 1996-07-09 | Active - Proposal to Strike off | |
LIEBERT SWINDON LIMITED | Director | 2016-11-30 | CURRENT | 1996-07-09 | Active - Proposal to Strike off | |
GREAT RIVER CANADA HOLDING LIMITED | Director | 2016-11-30 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
EMERSON ENERGY SYSTEMS (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1999-12-23 | Active | |
EMERSON ELECTRIC U.K. LIMITED | Director | 2015-09-18 | CURRENT | 1965-07-30 | Active | |
DIGITAL APPLIANCE CONTROLS (UK) LIMITED | Director | 2015-09-18 | CURRENT | 1990-06-04 | Active | |
TRANMET HOLDINGS LIMITED | Director | 2015-09-18 | CURRENT | 2003-11-07 | Active | |
RUTHERFURD ACQUISITIONS LIMITED | Director | 2015-09-18 | CURRENT | 2010-06-03 | Active | |
EMERSON USD FINANCE COMPANY LIMITED | Director | 2015-09-18 | CURRENT | 2011-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
Director's details changed for Mr Peter Ronald Martinson on 2024-03-19 | ||
Director's details changed for Mr Kin Fai Henry Ma on 2023-06-15 | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK SHAW | ||
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR. PETER RONALD MARTINSON | ||
AP01 | DIRECTOR APPOINTED MR. PETER RONALD MARTINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LYNNE BLAKEY BEUTLICH | |
CH01 | Director's details changed for Kin Fai Henry Ma on 2021-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Kin Fai Henry Ma on 2021-06-29 | |
AP01 | DIRECTOR APPOINTED KIN FAI HENRY MA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENEDICT FERNANDEZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH RABE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 2018-11-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 96555 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
TM02 | Termination of appointment of Teresa Field on 2016-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 96555 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEREK SHAW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 96555 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYALL | |
AP01 | DIRECTOR APPOINTED MRS BENTE BULOW BUNDGAARD-ANTOINE | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 96555 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENATA JUNGO BRUENGGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENATA JUNGO BRUENGGER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 23/10/10 FULL LIST | |
SH19 | 18/06/10 STATEMENT OF CAPITAL GBP 96555 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED BY £58,000,000 18/05/2010 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/05/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 23/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH RABE / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LYALL / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENATA JUNGO BRUENGGER / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BENEDICT FERNANDEZ / 12/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERESA FIELD / 12/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TERESA FIELD / 01/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CARL BAUER | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 2ND FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED TERESA FIELD | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM LYALL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 14 DAVID MEWS LONDON W1U 6EQ | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
363s | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
MISC | SECTION 394 | |
287 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 7 PILGRIM STREET LONDON EC4V 6LB | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 40 PORTMAN SQUARE LONDON W1H 6LT |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERSON HOLDING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EMERSON HOLDING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |