EMERSON HOLDING COMPANY LIMITED

Overview

Company Name	EMERSON HOLDING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01790726
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMERSON HOLDING COMPANY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EMERSON HOLDING COMPANY LIMITED located?

Registered Office Address	70 Gracechurch Street Suite 423 EC3V 0HR London England
Undeliverable Registered Office Address	No

What were the previous names of EMERSON HOLDING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MICRO MOTION (U.K.) LIMITED	Mar 02, 1984	Mar 02, 1984
ROSSLOY LIMITED	Feb 10, 1984	Feb 10, 1984

What are the latest accounts for EMERSON HOLDING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for EMERSON HOLDING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 27, 2025
Next Confirmation Statement Due	Jan 10, 2026
Next Confirmation Statement Made Up To	Dec 27, 2024
Overdue	No

What are the latest filings for EMERSON HOLDING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Full accounts made up to Sep 30, 2024	30 pages	AA

Mar 24, 2025	Change of details for Digital Appliance Controls (Uk) Limited as a person with significant control on May 03, 2024	2 pages	PSC05

Jan 09, 2025	Confirmation statement made on Dec 27, 2024 with no updates	3 pages	CS01

Nov 12, 2024	Full accounts made up to Sep 30, 2023	31 pages	AA

Jun 03, 2024	Registered office address changed from 2nd Floor Accurist House 44 Baker Street London W1U 7AL to 70 Gracechurch Street Suite 423 London EC3V 0HR on Jun 03, 2024	1 pages	AD01

Mar 20, 2024	Director's details changed for Mr Peter Ronald Martinson on Mar 19, 2024	2 pages	CH01

Jan 12, 2024	Confirmation statement made on Dec 27, 2023 with no updates	3 pages	CS01

Nov 08, 2023	Full accounts made up to Sep 30, 2022	27 pages	AA

Jun 28, 2023	Director's details changed for Mr Kin Fai Henry Ma on Jun 15, 2023	2 pages	CH01

Jun 26, 2023	Termination of appointment of Derek Shaw as a director on Jun 12, 2023	1 pages	TM01

Jan 24, 2023	Confirmation statement made on Dec 27, 2022 with no updates	3 pages	CS01

Dec 16, 2022	Appointment of Mr. Peter Ronald Martinson as a director on Dec 06, 2022	2 pages	AP01

Sep 21, 2022	Full accounts made up to Sep 30, 2021	25 pages	AA

Dec 27, 2021	Confirmation statement made on Dec 27, 2021 with no updates	3 pages	CS01

Nov 02, 2021	Appointment of Lynne Blakey Beutlich as a director on Oct 27, 2021	2 pages	AP01

Sep 09, 2021	Director's details changed for Ms Bente Bulow Bundgaard-Antoine on Oct 01, 2020	2 pages	CH01

Sep 09, 2021	Director's details changed for Kin Fai Henry Ma on Sep 01, 2021	2 pages	CH01

Jul 11, 2021	Full accounts made up to Sep 30, 2020	25 pages	AA

Jul 02, 2021	Director's details changed for Kin Fai Henry Ma on Jun 29, 2021	2 pages	CH01

Jul 01, 2021	Appointment of Kin Fai Henry Ma as a director on Jun 29, 2021	2 pages	AP01

Jun 30, 2021	Termination of appointment of Martin Benedict Fernandez as a director on Jun 29, 2021	1 pages	TM01

Jan 05, 2021	Confirmation statement made on Dec 27, 2020 with no updates	3 pages	CS01

Dec 01, 2020	Termination of appointment of David Joseph Rabe as a director on Dec 01, 2020	1 pages	TM01

Oct 06, 2020	Full accounts made up to Sep 30, 2019	25 pages	AA

Dec 30, 2019	Confirmation statement made on Dec 27, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of EMERSON HOLDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEUTLICH, Lynne Blakey Gracechurch Street Suite 423 EC3V 0HR London 70 England	Oct 27, 2021		Director	Gracechurch Street Suite 423 EC3V 0HR London 70 England	Switzerland	British	1963-9	Chartered Tax Adviser	247806250001
BUNDGAARD-ANTOINE, Bente Bulow Gracechurch Street Suite 423 EC3V 0HR London 70 England	Jun 04, 2014		Director	Gracechurch Street Suite 423 EC3V 0HR London 70 England	England	Danish	1972-2	Accountant	187344870001
MA, Kin Fai Henry Gracechurch Street Suite 423 EC3V 0HR London 70 England	Jun 29, 2021		Director	Gracechurch Street Suite 423 EC3V 0HR London 70 England	United Kingdom	Chinese	1968-12	Vice President - International Treasury	284833680004
MARTINSON, Peter Ronald Gracechurch Street Suite 423 EC3V 0HR London 70 England	Dec 06, 2022		Director	Gracechurch Street Suite 423 EC3V 0HR London 70 England	United Kingdom	American	1981-3	Tax Director	303230400002
FIELD, Teresa Floor Accurist House 44 Baker Street W1U 7AL London 2nd	Oct 01, 2008	Sep 30, 2016	Secretary	Floor Accurist House 44 Baker Street W1U 7AL London 2nd		British			134051710002
JARMOLKIEWICZ, Tadeusz Jan 35 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire	Nov 06, 1995	Nov 30, 1999	Secretary	35 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire		British			80090480001
LYALL, William 8 Appleford Road Sutton Courtenay OX14 4NQ Abingdon Oxfordshire		Oct 01, 2008	Secretary	8 Appleford Road Sutton Courtenay OX14 4NQ Abingdon Oxfordshire		British			14068690001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London		Nov 06, 1995	Nominee Secretary	100 New Bridge Street EC4V 6JA London					900021140001
BAUER, Carl Thomas 610 High Hampton Road Ladue FOREIGN St Louis Missouri	Dec 06, 1995	Dec 31, 2008	Director	610 High Hampton Road Ladue FOREIGN St Louis Missouri		American	1945-12	Attorney	79020730001
CORTINOVIS, Stephen Paul 7380 Westmoreland 63130 St Louis Missouri 63130 Usa		Oct 31, 2001	Director	7380 Westmoreland 63130 St Louis Missouri 63130 Usa		American	1950-2	Business Executive	69691140001
DELAGE, Olivier 39 Portman Square W1H 9FH London		Jan 10, 2000	Director	39 Portman Square W1H 9FH London		French	1949-10	Business Executive	36892890001
FERNANDEZ, Martin Benedict Floor Accurist House 44 Baker Street W1U 7AL London 2nd	Oct 22, 2001	Jun 29, 2021	Director	Floor Accurist House 44 Baker Street W1U 7AL London 2nd	United Kingdom	British	1959-4	Treasury Manager	68691290001
HART, Andrew 56 West Hill Totteridge N20 8QS London		Jun 15, 1993	Director	56 West Hill Totteridge N20 8QS London	England	British	1947-8	Solicitor	268773560001
JUNGO BRUENGGER, Renata Floor Accurist House 44 Baker Street W1U 7AL London 2nd	Oct 29, 2001	Nov 01, 2011	Director	Floor Accurist House 44 Baker Street W1U 7AL London 2nd	Switzerland	Swiss	1961-8	Lawyer	78746630001
LYALL, William Floor Accurist House 44 Baker Street W1U 7AL London 2nd	Jan 20, 1993	Jun 04, 2014	Director	Floor Accurist House 44 Baker Street W1U 7AL London 2nd	England	British	1950-5	European Finance Manager	14068690001
RABE, David Joseph Floor Accurist House 44 Baker Street W1U 7AL London 2nd	Apr 18, 2005	Dec 01, 2020	Director	Floor Accurist House 44 Baker Street W1U 7AL London 2nd	United States	American	1959-9	Business Executive	104809900001
SHAW, Derek Floor Accurist House 44 Baker Street W1U 7AL London 2nd	Sep 18, 2015	Jun 12, 2023	Director	Floor Accurist House 44 Baker Street W1U 7AL London 2nd	England	British	1955-6	Tax Director	114437060001
SWITZER, James Delano 1925 Lone Trail Chesterfield Missouri 63017 Usa	Dec 06, 1995	Apr 15, 2005	Director	1925 Lone Trail Chesterfield Missouri 63017 Usa		American	1946-11	Executive	48029280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMERSON HOLDING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Digital Appliance Controls (Uk) Limited

Apr 06, 2016

Gracechurch Street

EC3V 0HR London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02507920

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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