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.
Office Address | Innovation House |
Office Address2 | 39 Mark Road |
Town | Hemel Hempstead |
Post code | HP2 7DN |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
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RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 20th, May 2023 |
resolution | Free Download (1 page) |
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