EMERSON INTERNATIONAL HOLDING COMPANY LIMITED
Overview
| Company Name | EMERSON INTERNATIONAL HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10720489 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INTERNATIONAL HOLDING COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EMERSON INTERNATIONAL HOLDING COMPANY LIMITED located?
| Registered Office Address | 70 Gracechurch Street Suite 423 EC3V 0HR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMERSON INTERNATIONAL HOLDING COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 INTERNATIONAL HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for EMERSON INTERNATIONAL HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 41 pages | AA | ||||||||||
Change of details for Rutherfurd Acquisitions Limited as a person with significant control on Nov 27, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Ms Bente Bulow Bundgaard-Antoine on Nov 27, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor, Accurist House 44 Baker Street London W1U 7AL United Kingdom to 70 Gracechurch Street Suite 423 London EC3V 0HR on Jun 10, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Peter Ronald Martinson on Mar 19, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Kin Fai Henry Ma on Jun 15, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Derek Shaw as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kirk Alan Wippermann as a director on Mar 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Anthony Sperino as a director on Mar 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Peter Ronald Martinson as a director on Dec 06, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 39 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Statement of capital on Feb 04, 2022
| 5 pages | SH19 | ||||||||||
legacy | 7 pages | SH20 | ||||||||||
legacy | 7 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 07, 2021
| 5 pages | SH19 | ||||||||||
Who are the officers of EMERSON INTERNATIONAL HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEUTLICH, Lynne Blakey | Director | Gracechurch Street Suite 423 EC3V 0HR London 70 England | Switzerland | British | 247806250001 | |||||
| BUNDGAARD-ANTOINE, Bente Bulow | Director | Gracechurch Street Suite 423 EC3V 0HR London 70 England | England | Danish | 187344870001 | |||||
| MA, Kin Fai Henry | Director | Gracechurch Street Suite 423 EC3V 0HR London 70 England | United Kingdom | Chinese | 284833680004 | |||||
| MARTINSON, Peter Ronald | Director | Gracechurch Street Suite 423 EC3V 0HR London 70 England | United Kingdom | American | 303230400002 | |||||
| FERNANDEZ, Martin Benedict | Director | 44 Baker Street W1U 7AL London 2nd Floor, Accurist House United Kingdom | United Kingdom | British | 68691290001 | |||||
| SHAW, Derek | Director | 44 Baker Street W1U 7AL London 2nd Floor, Accurist House United Kingdom | England | British | 114437060001 | |||||
| SHIVELY, John Gabel, Mr. | Director | Accurist House 44 Baker Street W1U 7AL London 2nd Floor United Kingdom | United States | American | 225106410001 | |||||
| SPERINO, John Anthony | Director | 44 Baker Street W1U 7AL London 2nd Floor, Accurist House United Kingdom | United States | American | 245167480001 | |||||
| WIPPERMANN, Kirk Alan | Director | West Florissant Avenue St Louis 8000 Mo 63136 United States | United States | American | 230115100001 |
Who are the persons with significant control of EMERSON INTERNATIONAL HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rutherfurd Acquisitions Limited | Aug 19, 2020 | Suite 423 EC3V 0HR London 70 Gracechurch Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Emerson Electric Co. | Apr 11, 2017 | West Florissant Avenue St Louis 8000 United States | Yes | ||||||||||
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Natures of Control
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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