EMERSON HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

01790726

Incorporation date

10/02/1984

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

21/01/2026

Confirmation statement made on 2025-12-27 with no updates

View PDF (3 pages)

12/06/2025

Full accounts made up to 2024-09-30

View PDF (30 pages)

24/03/2025

Change of details for Digital Appliance Controls (Uk) Limited as a person with significant control on 2024-05-03

View PDF (2 pages)

09/01/2025

Confirmation statement made on 2024-12-27 with no updates

View PDF (3 pages)

12/11/2024

Full accounts made up to 2023-09-30

View PDF (31 pages)

03/06/2024

Registered office address changed from 2nd Floor Accurist House 44 Baker Street London W1U 7AL to 70 Gracechurch Street Suite 423 London EC3V 0HR on 2024-06-03

View PDF (1 pages)

20/03/2024

Director's details changed for Mr Peter Ronald Martinson on 2024-03-19

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

08/11/2023

Full accounts made up to 2022-09-30

View PDF (27 pages)

28/06/2023

Director's details changed for Mr Kin Fai Henry Ma on 2023-06-15

View PDF (2 pages)

26/06/2023

Termination of appointment of Derek Shaw as a director on 2023-06-12

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

16/12/2022

Appointment of Mr. Peter Ronald Martinson as a director on 2022-12-06

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/12/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shaw, Derek	Director	18/09/2015 - 12/06/2023	91
Bundgaard-Antoine, Bente Bulow	Director	04/06/2014 - Present	30
Lyall, William	Director	19/01/1993 - 03/06/2014	15
Fernandez, Martin Benedict	Director	21/10/2001 - 28/06/2021	21
Ma, Kin Fai Henry	Director	29/06/2021 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EMERSON HOLDING COMPANY LIMITED

EMERSON HOLDING COMPANY LIMITED is an(a) Active company incorporated on 10/02/1984 with the registered office located at 70 Gracechurch Street, Suite 423, London EC3V 0HR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMERSON HOLDING COMPANY LIMITED?

EMERSON HOLDING COMPANY LIMITED is currently Active. It was registered on 10/02/1984 .

Where is EMERSON HOLDING COMPANY LIMITED located?

EMERSON HOLDING COMPANY LIMITED is registered at 70 Gracechurch Street, Suite 423, London EC3V 0HR.

What does EMERSON HOLDING COMPANY LIMITED do?

EMERSON HOLDING COMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EMERSON HOLDING COMPANY LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2025-12-27 with no updates.