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Emc Group Holdings Limited EASTBOURNE

Founded in 2006, Emc Group Holdings, classified under reg no. 05807564 is an active company. Currently registered at 103 Bourne Street BN21 3SE, Eastbourne the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Mark L., David L.. Of them, Mark L., David L. have been with the company the longest, being appointed on 5 May 2006. Currenlty, the company lists one former director, whose name is Harry H. and who left the the company on 30 November 2009. In addition, there is one former secretary - Trevor E. who worked with the the company until 28 August 2015.

Emc Group Holdings Limited Address / Contact

Office Address 103 Bourne Street
Town Eastbourne
Post code BN21 3SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05807564
Date of Incorporation Fri, 5th May 2006
Industry Other letting and operating of own or leased real estate
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Mark L.

Position: Director

Appointed: 05 May 2006

David L.

Position: Director

Appointed: 05 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 2006

Resigned: 05 May 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 May 2006

Resigned: 05 May 2006

Harry H.

Position: Director

Appointed: 05 May 2006

Resigned: 30 November 2009

Trevor E.

Position: Secretary

Appointed: 05 May 2006

Resigned: 28 August 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is David L. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Mark L. This PSC owns 25-50% shares.

David L.

Notified on 1 July 2016
Nature of control: 25-50% shares

Mark L.

Notified on 1 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2262049 157
Current Assets486 761632 152802 945
Debtors486 535631 948793 788
Net Assets Liabilities2 529 6822 654 2882 683 245
Other Debtors45 426  
Property Plant Equipment2 357 3382 322 6722 288 006
Other
Accumulated Depreciation Impairment Property Plant Equipment242 662277 328311 994
Amounts Owed By Group Undertakings441 109631 948793 788
Average Number Employees During Period999494
Comprehensive Income Expense771 371524 625428 976
Corporation Tax Payable38 31937 36237 173
Creditors51 24337 36249 687
Dividends Paid400 019400 019400 019
Fixed Assets2 394 5082 359 8422 325 176
Increase From Depreciation Charge For Year Property Plant Equipment 34 66634 666
Investments Fixed Assets37 17037 17037 170
Investments In Group Undertakings37 17037 17037 170
Net Assets Liabilities Subsidiaries-339 025-339 025-7 593 864
Net Current Assets Liabilities435 518594 790753 258
Number Shares Issued Fully Paid 3 5963 596
Other Creditors12 924 12 514
Par Value Share 11
Percentage Class Share Held In Subsidiary 9191
Profit Loss598 797524 625428 976
Profit Loss Subsidiaries470 096938 783361 176
Property Plant Equipment Gross Cost2 600 0002 600 000 
Provisions300 344300 344395 189
Provisions For Liabilities Balance Sheet Subtotal300 344300 344395 189
Total Assets Less Current Liabilities2 830 0262 954 6323 078 434

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 28th, July 2023 		Free Download (40 pages)

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