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CUMMINS EMEA HOLDINGS LIMITED

CUMMINS EMEA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCUMMINS EMEA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07829012
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUMMINS EMEA HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CUMMINS EMEA HOLDINGS LIMITED located?

    Registered Office Address
    3rd Floor 10 Eastbourne Terrace
    Paddington
    W2 6LG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUMMINS EMEA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CUMMINS EMEA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for CUMMINS EMEA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Sylvester Kubby Kuma as a director on Nov 03, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 14, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		37 pagesAA

    Confirmation statement made on Oct 14, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr. James Moorhouse as a director on Jul 15, 2024

    		2 pagesAP01

    Appointment of Mr. Amerigo Holthouse as a director on Jul 15, 2024

    		2 pagesAP01

    Appointment of Mr. Amerigo Holthouse as a secretary on Jul 15, 2024

    		2 pagesAP03

    Termination of appointment of Paul Jonathan Fertleman as a director on Jul 15, 2024

    		1 pagesTM01

    Termination of appointment of Paul Jonathan Fertleman as a secretary on Jul 15, 2024

    		1 pagesTM02

    Appointment of Ann-Kristin De Verdier as a director on Jun 30, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		37 pagesAA

    Termination of appointment of Elma Avdic as a director on Jun 30, 2024

    		1 pagesTM01

    Termination of appointment of Antonio Casimiro Leitao as a director on Apr 30, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: interim dividend be paid 18/12/2023
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Such dividend to be paid in usd at an agreed exchange rate of 1.2448 usd to 1 gbp/ the dividend be paid in cash 23/05/2023
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Such dividend to be paid in usd at an agreed exchange rate of 1.2209/ the dividend be paid in cash 25/10/2023
    		RES13

    Confirmation statement made on Oct 27, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim dividend 23/05/2023
    		RES13

    Appointment of Andrew Robson as a director on Mar 31, 2023

    		2 pagesAP01

    Appointment of Elma Avdic as a director on Mar 31, 2023

    		2 pagesAP01

    Appointment of Bernadette Virginia Daley as a director on Mar 31, 2023

    		2 pagesAP01

    Termination of appointment of Edward David Smith as a director on Mar 31, 2023

    		1 pagesTM01

    Termination of appointment of Jonathan David Wood as a director on Mar 02, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 26, 2023

    • Capital: GBP 12.00
    		4 pagesSH01
    View All Filings

    Who are the officers of CUMMINS EMEA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLTHOUSE, Amerigo, Mr.
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Secretary
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		325523070001
    DALEY, Bernadette Virginia
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		EnglandBritish307546370001
    DE VERDIER, Ann-Kristin
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		SwedenSwedish324729540001
    HOLTHOUSE, Amerigo, Mr.
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		United KingdomItalian321403960001
    KUMA, Sylvester Kubby
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		EnglandAmerican342087500001
    MCMENAMIN, Desmond Joseph
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		ScotlandBritish240848870001
    MOORHOUSE, James, Mr.
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		EnglandBritish325519050001
    ROBSON, Andrew
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		EnglandBritish307583740001
    EYRES, Raymond
    Gresham Road
    TW18 2BD Staines
    49-51
    Middlesex
    		Secretary
    Gresham Road
    TW18 2BD Staines
    49-51
    Middlesex
    		164171210001
    FERTLEMAN, Paul Jonathan
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Secretary
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		204162450001
    AGGARWAL, Vikrant
    Gresham Road
    TW18 2BD Staines
    49-51
    Middlesex
    		Director
    Gresham Road
    TW18 2BD Staines
    49-51
    Middlesex
    		EnglandIndian170080320001
    AVDIC, Elma
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		GermanyAmerican307581240001
    BARROWMAN, John Mccormack
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		United KingdomBritish78946720004
    BUTERA, Gino
    Gresham Road
    TW18 2BD Staines
    49-51
    Middlesex
    		Director
    Gresham Road
    TW18 2BD Staines
    49-51
    Middlesex
    		South AfricaAustralian184902970001
    EYRES, Raymond John
    Gresham Road
    TW18 2BD Staines
    49-51
    Middlesex
    		Director
    Gresham Road
    TW18 2BD Staines
    49-51
    Middlesex
    		EnglandBritish2144940001
    FERTLEMAN, Paul Jonathan
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		EnglandBritish152467040001
    FIRTH, Mark Robert
    Gresham Road
    TW18 2BD Staines
    49-51
    Middlesex
    		Director
    Gresham Road
    TW18 2BD Staines
    49-51
    Middlesex
    		EnglandBritish68166080004
    FODEN, Hugh Starkie
    Gresham Road
    TW18 2BD Staines
    49-51
    Middlesex
    		Director
    Gresham Road
    TW18 2BD Staines
    49-51
    Middlesex
    		United KingdomBritish116154760002
    HOPKINS, Stephen
    Gresham Road
    TW18 2BD Staines
    49-51
    Middlesex
    		Director
    Gresham Road
    TW18 2BD Staines
    49-51
    Middlesex
    		EnglandBritish204163680001
    LEITAO, Antonio Casimiro
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		BelgiumFrench227818890001
    LISTER, Eric
    Gresham Road
    TW18 2BD Staines
    49-51
    Middlesex
    		Director
    Gresham Road
    TW18 2BD Staines
    49-51
    Middlesex
    		EnglandBritish27364640001
    O'SULLIVAN, Cornelelius
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		IrelandIrish267392230001
    OUENNICHE, Rachid
    Gresham Road
    TW18 2BD Staines
    49-51
    Middlesex
    		Director
    Gresham Road
    TW18 2BD Staines
    49-51
    Middlesex
    		United Arab EmiratesAmerican184617140001
    ROBINSON, Amanda Jane
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		EnglandBritish78963330001
    SMITH, Edward David
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		United KingdomBritish193079400001
    USTINOV, Alexey
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		BelgiumRussian247014270001
    WOOD, Jonathan David
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		EnglandBritish267389960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUMMINS EMEA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cummins Inc.
    East Ohio Street
    Suite 500
    46204 Indianapolis
    251
    Indiana
    United States
    		Apr 06, 2016
    East Ohio Street
    Suite 500
    46204 Indianapolis
    251
    Indiana
    United States
    		No
    Legal FormIncorporation
    Country RegisteredIndiana
    Legal AuthorityIndiana Company Law
    Place RegisteredIndiana Company Register
    Registration Number194062-043
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0