Active
Company Information for EMICO HOLDINGS LIMITED
FIRST FLOOR UNIT 2 GROVELANDS BUSINESS CENTRE, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TE,
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Company Registration Number
09513718
Private Limited Company
Active |
Company Name | |
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EMICO HOLDINGS LIMITED | |
Legal Registered Office | |
FIRST FLOOR UNIT 2 GROVELANDS BUSINESS CENTRE BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TE | |
Company Number | 09513718 | |
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Company ID Number | 09513718 | |
Date formed | 2015-03-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 13:16:51 |
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Registered address | Last known status | Formation date | ||
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EMICO HOLDINGS LLC | Michigan | UNKNOWN | ||
EMICO HOLDINGS LIMITED | Unknown |
Officer | Role | Date Appointed |
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JOHN ANTHONY BARRY |
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DAVID GEORGE PERROTTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BOROUGH ENGINEERING SERVICES LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
EMICO PROPERTY SERVICES LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
MEICO LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
EMICO LIMITED | Director | 1997-06-18 | CURRENT | 1997-06-11 | Active | |
BOROUGH ENGINEERING SERVICES LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
EMICO PROPERTY SERVICES LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
MEICO LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
EMICO LIMITED | Director | 1999-01-01 | CURRENT | 1997-06-11 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 23/04/24 FROM Innovation House 39 Mark Road Hemel Hempstead Hertforshire HP2 7DN United Kingdom | ||
Change of details for Emico Property Services Limited as a person with significant control on 2024-04-17 | ||
Director's details changed for Mr David George Perrotton on 2024-04-17 | ||
Director's details changed for Mr John Anthony Barry on 2024-04-17 | ||
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
Resolutions passed:<ul><li>Resolution Sub-division 18/11/2022<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Sub-division of shares on 2022-11-18 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 27/05/2023 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
PSC04 | Change of details for Mr. David George Perrotton as a person with significant control on 2020-11-18 | |
CH01 | Director's details changed for Mr. David George Perrotton on 2020-11-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/20 FROM 1st Floor Forsyth House 39 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095137180001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Perrotton on 2015-03-27 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 200 | |
RES10 | Resolutions passed:
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AA01 | Current accounting period shortened from 31/03/16 TO 30/06/15 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 EMICO HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as EMICO HOLDINGS 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. |