Founded in 2015, Emmerson Holdings, classified under reg no. 09688893 is an active company. Currently registered at Farmer Ward Road CV8 2DH, Kenilworth the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely John E., James E.. Of them, James E. has been with the company the longest, being appointed on 16 July 2015 and John E. has been with the company for the least time - from 14 March 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Farmer Ward Road |
| Town | Kenilworth |
| Post code | CV8 2DH |
| Country of origin | United Kingdom |
| Registration Number | 09688893 |
| Date of Incorporation | Thu, 16th Jul 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 14 March 2016
Position: Director
Appointed: 16 July 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is James E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John E. This PSC owns 25-50% shares and has 25-50% voting rights.
James E.
| Notified on | 14 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John E.
| Notified on | 14 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Debtors | 100 823 | 100 823 | 23 | 23 | 23 | 23 | 23 |
| Other Debtors | 24 | 23 | 23 | 23 | 23 | 23 | 23 |
| Other | |||||||
| Amounts Owed By Group Undertakings | 100 800 | 100 800 | |||||
| Amounts Owed To Group Undertakings | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 1 | 1 | 1 | 1 | 1 | ||
| Dividends Paid | 135 305 | 1 100 | 101 945 | 187 782 | 60 000 | 70 000 | |
| Investments Fixed Assets | 103 | 103 | 104 | 104 | 104 | 104 | 104 |
| Investments In Group Undertakings | 103 | 103 | 104 | 104 | 104 | 104 | 104 |
| Net Current Assets Liabilities | 100 823 | 100 823 | 22 | 22 | 22 | 22 | 22 |
| Nominal Value Shares Issued Specific Share Issue | 0 | ||||||
| Number Shares Issued Fully Paid | 2 329 | 2 329 | 2 329 | 2 329 | 2 329 | 2 329 | 2 329 |
| Number Shares Issued Specific Share Issue | 2 329 | ||||||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Profit Loss | 236 105 | 1 100 | 1 145 | 187 782 | 10 000 | 60 000 | 70 000 |
| Total Assets Less Current Liabilities | 100 927 | 100 926 | 126 | 126 | 126 | 126 | 126 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-07 filed on: 27th, February 2024 |
confirmation statement | Free Download (4 pages) |
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