EMERSON HOLDING COMPANY LIMITED: Filings

  • Overview

    Company NameEMERSON HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01790726
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EMERSON HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    28 pagesAA

    Confirmation statement made on Dec 27, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2024

    30 pagesAA

    Change of details for Digital Appliance Controls (Uk) Limited as a person with significant control on May 03, 2024

    2 pagesPSC05

    Confirmation statement made on Dec 27, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    31 pagesAA

    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 pagesAD01

    Director's details changed for Mr Peter Ronald Martinson on Mar 19, 2024

    2 pagesCH01

    Confirmation statement made on Dec 27, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    27 pagesAA

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

    2 pagesCH01

    Termination of appointment of Derek Shaw as a director on Jun 12, 2023

    1 pagesTM01

    Confirmation statement made on Dec 27, 2022 with no updates

    3 pagesCS01

    Appointment of Mr. Peter Ronald Martinson as a director on Dec 06, 2022

    2 pagesAP01

    Full accounts made up to Sep 30, 2021

    25 pagesAA

    Confirmation statement made on Dec 27, 2021 with no updates

    3 pagesCS01

    Appointment of Lynne Blakey Beutlich as a director on Oct 27, 2021

    2 pagesAP01

    Director's details changed for Ms Bente Bulow Bundgaard-Antoine on Oct 01, 2020

    2 pagesCH01

    Director's details changed for Kin Fai Henry Ma on Sep 01, 2021

    2 pagesCH01

    Full accounts made up to Sep 30, 2020

    25 pagesAA

    Director's details changed for Kin Fai Henry Ma on Jun 29, 2021

    2 pagesCH01

    Appointment of Kin Fai Henry Ma as a director on Jun 29, 2021

    2 pagesAP01

    Termination of appointment of Martin Benedict Fernandez as a director on Jun 29, 2021

    1 pagesTM01

    Confirmation statement made on Dec 27, 2020 with no updates

    3 pagesCS01

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

    1 pagesTM01

    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.
    • license: CC0