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EMSAK HOLDINGS LIMITED

EMSAK HOLDINGS LIMITED

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

    • Overview

    Company NameEMSAK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11382783
    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 EMSAK HOLDINGS LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is EMSAK HOLDINGS LIMITED located?

    Registered Office Address
    C/O Mayfield & Co 6 Harborough Innovation Centre
    Airfield Business Park
    LE16 7WB Market Harborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMSAK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

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

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for EMSAK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Athanasios Politis on Nov 22, 2024

    		2 pagesCH01

    Change of details for Athanasios Politis as a person with significant control on Nov 22, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		10 pagesAA

    Registered office address changed from Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB United Kingdom to C/O Mayfield & Co 6 Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on Oct 14, 2019

    		1 pagesAD01

    Confirmation statement made on May 24, 2019 with updates

    		4 pagesCS01

    Previous accounting period shortened from May 31, 2019 to Feb 28, 2019

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Emma Louise Politi as a person with significant control on Jul 03, 2018

    		2 pagesPSC01

    Change of details for Athanasios Politis as a person with significant control on Jul 03, 2018

    		2 pagesPSC04

    Appointment of Mr Gary Francis Hughes as a director on Jul 03, 2018

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 03, 2018

    • Capital: GBP 95
    		5 pagesSH01

    Registration of charge 113827830001, created on Jul 03, 2018

    		22 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 25, 2018

    Statement of capital on May 25, 2018

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of EMSAK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Gary Francis
    6 Harborough Innovation Centre
    Airfield Business Park
    LE16 7WB Market Harborough
    C/O Mayfield & Co
    England
    		Director
    6 Harborough Innovation Centre
    Airfield Business Park
    LE16 7WB Market Harborough
    C/O Mayfield & Co
    England
    		United KingdomBritishCompany Director71269040001
    POLITI, Emma Louise
    The Innovation Centre, Airfield Business Park
    Leicester Road
    LE16 7WB Market Harborough
    Mayfield Accountants
    Leicester
    United Kingdom
    		Director
    The Innovation Centre, Airfield Business Park
    Leicester Road
    LE16 7WB Market Harborough
    Mayfield Accountants
    Leicester
    United Kingdom
    		United KingdomBritishNone246760920001
    POLITIS, Athanasios
    The Innovation Centre, Airfield Business Park
    Leicester Road
    LE16 7WB Market Harborough
    Mayfield Accountants
    Leicester
    United Kingdom
    		Director
    The Innovation Centre, Airfield Business Park
    Leicester Road
    LE16 7WB Market Harborough
    Mayfield Accountants
    Leicester
    United Kingdom
    		EnglandGreekNone167933580003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMSAK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emma Louise Politi
    The Innovation Centre, Airfield Business Park
    Leicester Road
    LE16 7WB Market Harborough
    Mayfield Accountants
    Leicester
    United Kingdom
    		Jul 03, 2018
    The Innovation Centre, Airfield Business Park
    Leicester Road
    LE16 7WB Market Harborough
    Mayfield Accountants
    Leicester
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Athanasios Politis
    The Innovation Centre, Airfield Business Park
    Leicester Road
    LE16 7WB Market Harborough
    Mayfield Accountants
    Leicester
    United Kingdom
    		May 25, 2018
    The Innovation Centre, Airfield Business Park
    Leicester Road
    LE16 7WB Market Harborough
    Mayfield Accountants
    Leicester
    United Kingdom
    		No
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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