EMERSON INTERNATIONAL HOLDING COMPANY LIMITED

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EMERSON INTERNATIONAL HOLDING COMPANY LIMITED

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Key Data

Status

Active

Company No.

10720489

Incorporation date

11/04/2017

Size

Full

Contacts

Registered address

Registered address

70 Gracechurch Street, Suite 423, London EC3V 0HRCopy
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Latest events (Record since 12/12/2022)
dot icon23/09/2025
Confirmation statement made on 2025-09-12 with no updates
dot icon30/06/2025
Full accounts made up to 2024-09-30
dot icon27/11/2024
Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 2024-11-27
dot icon27/11/2024
Change of details for Rutherfurd Acquisitions Limited as a person with significant control on 2024-11-27
dot icon12/11/2024
Full accounts made up to 2023-09-30
dot icon07/10/2024
Confirmation statement made on 2024-09-12 with no updates
dot icon10/06/2024
Registered office address changed from 2nd Floor, Accurist House 44 Baker Street London W1U 7AL United Kingdom to 70 Gracechurch Street Suite 423 London EC3V 0HR on 2024-06-10
dot icon20/03/2024
Director's details changed for Mr Peter Ronald Martinson on 2024-03-19
dot icon28/11/2023
Full accounts made up to 2022-09-30
dot icon15/09/2023
Confirmation statement made on 2023-09-12 with no updates
dot icon28/06/2023
Director's details changed for Mr Kin Fai Henry Ma on 2023-06-15
dot icon26/06/2023
Termination of appointment of Derek Shaw as a director on 2023-06-12
dot icon22/03/2023
Termination of appointment of Kirk Alan Wippermann as a director on 2023-03-15
dot icon20/03/2023
Termination of appointment of John Anthony Sperino as a director on 2023-03-14
dot icon12/12/2022
Appointment of Mr. Peter Ronald Martinson as a director on 2022-12-06

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
12/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaw, Derek
Director
11/04/2017 - 12/06/2023
91
Bundgaard-Antoine, Bente Bulow
Director
11/04/2017 - Present
30
Fernandez, Martin Benedict
Director
11/04/2017 - 29/06/2021
21
Ma, Kin Fai Henry
Director
29/06/2021 - Present
23
Beutlich, Lynne Blakey
Director
20/06/2018 - Present
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About EMERSON INTERNATIONAL HOLDING COMPANY LIMITED

EMERSON INTERNATIONAL HOLDING COMPANY LIMITED is an(a) Active company incorporated on 11/04/2017 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 INTERNATIONAL HOLDING COMPANY LIMITED?

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EMERSON INTERNATIONAL HOLDING COMPANY LIMITED is currently Active. It was registered on 11/04/2017 .

Where is EMERSON INTERNATIONAL HOLDING COMPANY LIMITED located?

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

What does EMERSON INTERNATIONAL HOLDING COMPANY LIMITED do?

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

What is the latest filing for EMERSON INTERNATIONAL HOLDING COMPANY LIMITED?

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The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-12 with no updates.