EMMERSON HOLDINGS LIMITED
EMMERSON HOLDINGS LIMITED is an active private limited company, incorporated on 16 July 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Farmer Ward Road, Kenilworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EMMERSON HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09688893 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/07/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FARMER WARD ROAD |
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Post Town | KENILWORTH |
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County | WARWICKSHIRE |
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Country | ENGLAND |
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Postcode | CV8 2DH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/02/2025 |
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Last Made Up Date | 07/02/2024 |
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Return
Next Due Date | 13/08/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
EMMERSON HOLDINGS LIMITED
Directors
(The company's officers)
MR JAMES ROBERT BRIAN EMMERSON
(~51 year old British national)
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/07/2015
MR JOHN PAUL EMMERSON
(~46 year old British national)
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/2016
Shareholders
(Persons of Significant Control)
Mr James Robert Brian Emmerson
(~51 year old British national)
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/07/2016
Mr John Paul Emmerson
(~46 year old British national)
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/07/2016
Connections
(Shared officers)
EMMERSON PRESS LIMITED
- MR JAMES ROBERT BRIAN EMMERSON
- MR JOHN PAUL EMMERSON
- MR JAMES ROBERT BRIAN EMMERSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EMMERSON HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV8 2DH.
Map of EMMERSON HOLDINGS LIMITED at local scale
Map of EMMERSON HOLDINGS LIMITED at district scale
More Companies in CV8 2DH
Other companies with registered offices in CV8 2DH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)