EMANTERRA HOLDINGS LTD

EMANTERRA HOLDINGS LTD

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

    Company NameEMANTERRA HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16219689
    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 EMANTERRA HOLDINGS LTD?

    • Development of building projects (41100) / Construction
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EMANTERRA HOLDINGS LTD located?

    Registered Office Address
    Summit House
    170 Finchley Road
    NW3 6BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMANTERRA HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 30, 2026

    What is the status of the latest confirmation statement for EMANTERRA HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for EMANTERRA HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with no updates

    3 pagesCS01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2025

    Statement of capital on Jan 30, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of EMANTERRA HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARSON, Daniel James
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    Director
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    United KingdomBritish201731380002

    Who are the persons with significant control of EMANTERRA HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel James Carson
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    Jan 30, 2025
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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