Emg Holdings Limited in Bury St. Edmunds SUFFOLK

Emg Holdings Limited SUFFOLK

Emg Holdings started in year 1999 as Private Limited Company with registration number 03788499. The Emg Holdings company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Suffolk at 5 Fornham Road. Postal code: IP32 6AL. Since July 30, 1999 Emg Holdings Limited is no longer carrying the name Anglia Motor Vehicles.

At present there are 5 directors in the the company, namely Caitlin S., Christina S. and Matthew S. and others. In addition one secretary - Matthew S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Emg Holdings Limited Address / Contact

Office Address	5 Fornham Road
Office Address2	Bury St. Edmunds
Town	Suffolk
Post code	IP32 6AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03788499
Date of Incorporation	Mon, 14th Jun 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Caitlin S.

Position: Director

Appointed: 01 November 2022

Christina S.

Position: Director

Appointed: 01 November 2022

Matthew S.

Position: Director

Appointed: 26 July 2016

Paula S.

Position: Director

Appointed: 01 October 2015

Matthew S.

Position: Secretary

Appointed: 18 January 2010

Nicholas S.

Position: Director

Appointed: 14 June 1999

Simon R.

Position: Secretary

Appointed: 25 November 2004

Resigned: 18 January 2010

William C.

Position: Director

Appointed: 25 February 2000

Resigned: 31 December 2005

Nicholas P.

Position: Director

Appointed: 25 February 2000

Resigned: 04 April 2008

Barbara M.

Position: Secretary

Appointed: 08 December 1999

Resigned: 25 November 2004

Peter B.

Position: Director

Appointed: 08 December 1999

Resigned: 04 April 2008

Fred H.

Position: Director

Appointed: 20 August 1999

Resigned: 13 May 2003

Ian B.

Position: Director

Appointed: 20 August 1999

Resigned: 04 April 2008

Rodney C.

Position: Director

Appointed: 14 June 1999

Resigned: 31 January 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 June 1999

Resigned: 14 June 1999

Henry B.

Position: Director

Appointed: 14 June 1999

Resigned: 04 April 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 1999

Resigned: 14 June 1999

Paul R.

Position: Director

Appointed: 14 June 1999

Resigned: 31 August 2011

Anthony G.

Position: Secretary

Appointed: 14 June 1999

Resigned: 08 December 1999

Anthony G.

Position: Director

Appointed: 14 June 1999

Resigned: 08 December 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Portcrest Limited from Bury St. Edmunds, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Nicholas S. This PSC has significiant influence or control over the company,.

Portcrest Limited

5 Fornham Road, Bury St. Edmunds, IP32 6AL, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	06509467
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Nicholas S.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Anglia Motor Vehicles	July 30, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 2nd, August 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 7th, July 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 11th, September 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 10th, July 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 27th, July 2018	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 30th, May 2017	accounts	Free Download (9 pages)
AR01	Annual return made up to June 14, 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 19th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to June 14, 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 19th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to June 14, 2014 with full list of members filed on: 19th, June 2014	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 22nd, April 2014	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to June 14, 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to June 14, 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 19th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to June 14, 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to June 14, 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 27th, April 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, August 2009	accounts	Free Download (15 pages)
363a	Annual return made up to July 10, 2009 filed on: 10th, July 2009	annual return	Free Download (3 pages)
363a	Annual return made up to July 11, 2008 filed on: 11th, July 2008	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 13th, May 2008	accounts	Free Download (19 pages)
363a	Annual return made up to July 4, 2007 filed on: 4th, July 2007	annual return	Free Download (5 pages)
363a	Annual return made up to July 4, 2007 filed on: 4th, July 2007	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 25th, April 2007	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 25th, April 2007	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 27th, September 2006	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 27th, September 2006	accounts	Free Download (21 pages)
363a	Annual return made up to July 18, 2006 filed on: 18th, July 2006	annual return	Free Download (5 pages)
363a	Annual return made up to July 18, 2006 filed on: 18th, July 2006	annual return	Free Download (5 pages)
363s	Annual return made up to July 14, 2005 filed on: 14th, July 2005	annual return	Free Download (13 pages)
363s	Annual return made up to July 14, 2005 filed on: 14th, July 2005	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 22nd, April 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 22nd, April 2005	accounts	Free Download (21 pages)
363s	Annual return made up to June 28, 2004 filed on: 28th, June 2004	annual return	Free Download (14 pages)
363s	Annual return made up to June 28, 2004 filed on: 28th, June 2004	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 5th, May 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 5th, May 2004	accounts	Free Download (23 pages)
363s	Annual return made up to July 12, 2003 filed on: 12th, July 2003	annual return	Free Download (14 pages)
363s	Annual return made up to July 12, 2003 filed on: 12th, July 2003	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 21st, May 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 21st, May 2003	accounts	Free Download (21 pages)
363s	Annual return made up to July 4, 2002 filed on: 4th, July 2002	annual return	Free Download (14 pages)
363(288)	Annual return made up to July 4, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to July 4, 2002 filed on: 4th, July 2002	annual return	Free Download (14 pages)
363(288)	Annual return made up to July 4, 2002 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to December 31, 2001 filed on: 4th, July 2002	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 4th, July 2002	accounts	Free Download (27 pages)
363s	Annual return made up to June 26, 2001 filed on: 26th, June 2001	annual return	Free Download (12 pages)
363s	Annual return made up to June 26, 2001 filed on: 26th, June 2001	annual return	Free Download (12 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 21st, March 2001	accounts	Free Download (29 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 21st, March 2001	accounts	Free Download (29 pages)
363s	Annual return made up to July 10, 2000 filed on: 10th, July 2000	annual return	Free Download (11 pages)
363s	Annual return made up to July 10, 2000 filed on: 10th, July 2000	annual return	Free Download (11 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 15th, May 2000	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 15th, May 2000	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 29th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 29th, March 2000	accounts	Free Download (1 page)

Emg Holdings Limited SUFFOLK

Emg Holdings Limited Address / Contact

Company Information / Profile

Company staff

Caitlin S.

Christina S.

Matthew S.

Paula S.

Matthew S.

Nicholas S.

Simon R.

William C.

Nicholas P.

Barbara M.

Peter B.

Fred H.

Ian B.

Rodney C.

Company Directors Limited

Henry B.

Temple Secretaries Limited

Paul R.

Anthony G.

Anthony G.

People with significant control

Company previous names

Company filings

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