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EMD HOLDINGS LIMITED

EMD HOLDINGS LIMITED

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

    • Overview

    Company NameEMD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12466055
    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 EMD HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EMD HOLDINGS LIMITED located?

    Registered Office Address
    The Sidings Duffield Road Industrial Estate
    Little Eaton
    DE21 5EG Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for EMD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Feb 16, 2021 with updates

    		4 pagesCS01

    Previous accounting period shortened from Feb 28, 2021 to Nov 30, 2020

    		1 pagesAA01

    Registered office address changed from G4-G5 Bellringer Road Trentham Stoke-on-Trent ST4 8GB England to The Sidings Duffield Road Industrial Estate Little Eaton Derby DE21 5EG on Dec 02, 2020

    		1 pagesAD01

    Statement of capital following an allotment of shares on Aug 27, 2020

    • Capital: GBP 100
    		4 pagesSH01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Appointment of Mr Winston Charles Jones as a director on Aug 27, 2020

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 17, 2020

    Statement of capital on Feb 17, 2020

    • Capital: GBP 90
    		SH01
    View All Filings

    Who are the officers of EMD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORSNALL, Philip
    Duffield Road Industrial Estate
    Little Eaton
    DE21 5EG Derby
    The Sidings
    England
    		Director
    Duffield Road Industrial Estate
    Little Eaton
    DE21 5EG Derby
    The Sidings
    England
    		United KingdomBritishDirector52091540004
    JONES, Winston Charles
    Duffield Road Industrial Estate
    Little Eaton
    DE21 5EG Derby
    The Sidings
    England
    		Director
    Duffield Road Industrial Estate
    Little Eaton
    DE21 5EG Derby
    The Sidings
    England
    		EnglandBritishDirector273604250001
    PRUTTON, Jonathan Miles
    Duffield Road Industrial Estate
    Little Eaton
    DE21 5EG Derby
    The Sidings
    England
    		Director
    Duffield Road Industrial Estate
    Little Eaton
    DE21 5EG Derby
    The Sidings
    England
    		EnglandBritishDirector60173180006
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Prutton
    Duffield Road Industrial Estate
    Little Eaton
    DE21 5EG Derby
    The Sidings
    England
    		Feb 17, 2020
    Duffield Road Industrial Estate
    Little Eaton
    DE21 5EG Derby
    The Sidings
    England
    		No
    Nationality: British
    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.
    Mr Philip Horsnall
    Duffield Road Industrial Estate
    Little Eaton
    DE21 5EG Derby
    The Sidings
    England
    		Feb 17, 2020
    Duffield Road Industrial Estate
    Little Eaton
    DE21 5EG Derby
    The Sidings
    England
    		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.
    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