Emsys Maritime Holdings Limited is a private limited company located at Unit 218, 30 The Downs, Altrincham WA14 2PX. Incorporated on 2020-06-23, this 3-year-old company is run by 2 directors.
Director Steven B., appointed on 17 February 2023. Director Malcolm C., appointed on 17 February 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-06-23 and the date for the following filing is 2024-07-07. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 30 September 2024.
Office Address | Unit 218 |
Office Address2 | 30 The Downs |
Town | Altrincham |
Post code | WA14 2PX |
Country of origin | United Kingdom |
Registration Number | 12692243 |
Date of Incorporation | Tue, 23rd Jun 2020 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 4 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
Last confirmation statement dated | Fri, 23rd Jun 2023 |
The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Vps Uk Holdings Limited from Manchester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Simon B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vps Uk Holdings Limited
Mercury Park Unit 7 Mercury Way, Trafford Park, Manchester, M41 7LY, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Register Of Companies, England And Wales |
Registration number | 11153465 |
Notified on | 17 February 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon B.
Notified on | 23 June 2020 |
Ceased on | 17 February 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |
---|---|
Accounts Information Date | 2021-08-31 |
Balance Sheet | |
Debtors | 9 |
Other Debtors | 9 |
Other | |
Additions Other Than Through Business Combinations Intangible Assets | 455 745 |
Amounts Owed To Group Undertakings | 455 745 |
Creditors | 455 745 |
Dividends Paid | 74 500 |
Fixed Assets | 455 754 |
Intangible Assets | 455 745 |
Intangible Assets Gross Cost | 455 745 |
Investments Fixed Assets | 9 |
Investments In Group Undertakings Participating Interests | 9 |
Issue Equity Instruments | 9 |
Net Current Assets Liabilities | -455 745 |
Percentage Class Share Held In Subsidiary | |
Profit Loss | 74 500 |
Total Assets Less Current Liabilities | 9 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Friday 23rd June 2023 filed on: 25th, August 2023 |
confirmation statement | Free Download (5 pages) |
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