CUMMINS EMEA HOLDINGS LIMITED: Filings

  • Overview

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

    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

    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