Emico Holdings Limited HEMEL HEMPSTEAD


Emico Holdings started in year 2015 as Private Limited Company with registration number 09513718. The Emico Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Hemel Hempstead at Innovation House. Postal code: HP2 7DN.

The firm has 2 directors, namely John B., David P.. Of them, John B., David P. have been with the company the longest, being appointed on 27 March 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Emico Holdings Limited Address / Contact

Office Address Innovation House
Office Address2 39 Mark Road
Town Hemel Hempstead
Post code HP2 7DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09513718
Date of Incorporation Fri, 27th Mar 2015
Industry Activities of construction holding companies
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

John B.

Position: Director

Appointed: 27 March 2015

David P.

Position: Director

Appointed: 27 March 2015

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Emico Property Services Limited from Hemel Hempstead, England. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is David P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Emico Property Services Limited

Innovation House 39 Mark Road, Hemel Hempstead, HP2 7DN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 09513864
Notified on 18 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

David P.

Notified on 6 April 2016
Ceased on 18 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John B.

Notified on 6 April 2016
Ceased on 18 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 20th, May 2023
Free Download (1 page)

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