Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EMMERSON HOLDINGS LIMITED
Company Information for

EMMERSON HOLDINGS LIMITED

FARMER WARD ROAD, KENILWORTH, WARWICKSHIRE, CV8 2DH,
Company Registration Number
09688893
Private Limited Company
Active

Company Overview

About Emmerson Holdings Ltd
EMMERSON HOLDINGS LIMITED was founded on 2015-07-16 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Emmerson Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMMERSON HOLDINGS LIMITED
 
Legal Registered Office
FARMER WARD ROAD
KENILWORTH
WARWICKSHIRE
CV8 2DH
 
Filing Information
Company Number 09688893
Company ID Number 09688893
Date formed 2015-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:35:56
Primary Source:Companies House
Is this data useful to you?
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.
Companies with same name EMMERSON HOLDINGS LIMITED
The following companies were found which have the same name as EMMERSON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMMERSON HOLDINGS LLC 29328 HANSVILLE RD NE KINGSTON WA 983468633 Dissolved Company formed on the 2012-01-13
EMMERSON HOLDINGS LTD. 57 CAMPBELL CRES SE MEDICINE HAT ALBERTA T1B 1J7 Dissolved Company formed on the 2006-04-20
EMMERSON HOLDINGS PTY LTD WA 6151 Active Company formed on the 1989-02-22
EMMERSON HOLDINGS USA INC Delaware Unknown

Company Officers of EMMERSON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERT BRIAN EMMERSON
 Director 2015-07-16
JOHN PAUL EMMERSON
 Director 2016-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT BRIAN EMMERSON JIGSAW CCS LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
JAMES ROBERT BRIAN EMMERSON EMMERSON PRESS LIMITED Director 1998-04-06 CURRENT 1981-10-06 Active
JOHN PAUL EMMERSON EMMERSON PRESS LIMITED Director 2003-04-25 CURRENT 1981-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-23Memorandum articles filed
2024-11-23Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-11-19Change of share class name or designation
2024-09-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2023-05-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-06-28SH03Purchase of own shares
2021-05-12SH06Cancellation of shares. Statement of capital on 2020-10-30 GBP 116.29
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2019-08-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-03-07PSC04Change of details for Mr John Paul Emmerson as a person with significant control on 2019-01-09
2019-03-07PSC04Change of details for Mr John Paul Emmerson as a person with significant control on 2019-01-09
2019-03-07CH01Director's details changed for Mr John Paul Emmerson on 2019-01-09
2019-03-07CH01Director's details changed for Mr John Paul Emmerson on 2019-01-09
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-03-07PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL EMMERSON / 07/03/2018
2018-03-07PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT BRIAN EMMERSON / 07/03/2018
2018-03-07PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL EMMERSON / 17/01/2018
2018-03-07CH01Director's details changed for Mr John Paul Emmerson on 2018-01-17
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 126.29
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19AA01Current accounting period extended from 31/07/17 TO 31/12/17
2016-07-25SH0122/06/16 STATEMENT OF CAPITAL GBP 105.33
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL EMMERSON / 25/03/2016
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BRIAN EMMERSON / 25/03/2016
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 103
2016-03-16SH02Sub-division of shares on 2016-03-08
2016-03-16RES01ADOPT ARTICLES 16/03/16
2016-03-16RES13SUB DIV 08/03/2016
2016-03-15AP01DIRECTOR APPOINTED MR JOHN PAUL EMMERSON
2016-02-18SH02Sub-division of shares on 2016-01-28
2016-02-18SH0128/01/16 STATEMENT OF CAPITAL GBP 103.00
2016-02-18RES13RE-SUB DIV 28/01/2016
2016-02-18RES01ADOPT ARTICLES 18/02/16
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-07-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EMMERSON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMMERSON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMMERSON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EMMERSON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EMMERSON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMMERSON HOLDINGS LIMITED
Trademarks
We have not found any records of EMMERSON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMMERSON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EMMERSON HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMMERSON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMMERSON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMMERSON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV8 2DH