EMISSARY HOLDINGS LTD

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EMISSARY HOLDINGS LTD

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Key Data

Status

Active

Company No.

11507425

Incorporation date

08/08/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

29 Farm Street, London W1J 5RLCopy
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Latest events (Record since 01/11/2022)
dot icon17/04/2026
Termination of appointment of Doris Meister as a director on 2026-04-17
dot icon26/01/2026
Statement of capital following an allotment of shares on 2026-01-26
dot icon05/01/2026
Statement of capital following an allotment of shares on 2025-12-22
dot icon10/11/2025
Replacement filing of SH01 - 06/11/25 Statement of Capital gbp 23559
dot icon07/11/2025
Statement of capital following an allotment of shares on 2025-11-06
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon18/08/2025
Second filing of Confirmation Statement dated 2025-08-07
dot icon08/08/2025
Statement of capital following an allotment of shares on 2025-08-06
dot icon07/08/2025
07/08/25 Statement of Capital gbp 23312
dot icon31/07/2025
Appointment of Mrs Doris Meister as a director on 2025-03-01
dot icon23/07/2025
Statement of capital following an allotment of shares on 2025-07-23
dot icon21/07/2025
Statement of capital following an allotment of shares on 2025-07-18
dot icon04/06/2025
Statement of capital following an allotment of shares on 2025-05-27
dot icon09/05/2025
Resolutions
dot icon02/05/2025
Statement of capital following an allotment of shares on 2025-05-01
dot icon10/02/2025
Resolutions
dot icon20/01/2025
Appointment of Mr Andrew Terence Clarke as a director on 2025-01-17
dot icon02/11/2024
Memorandum and Articles of Association
dot icon02/11/2024
Resolutions
dot icon29/10/2024
Change of share class name or designation
dot icon28/10/2024
Statement of capital following an allotment of shares on 2024-10-28
dot icon25/10/2024
Statement of capital following an allotment of shares on 2024-10-25
dot icon14/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon07/10/2024
Change of details for Mr Matthew Mc Grath as a person with significant control on 2024-10-01
dot icon07/10/2024
Director's details changed for Mr Matthew Mc Grath on 2024-10-01
dot icon26/09/2024
Resolutions
dot icon26/09/2024
Solvency Statement dated 26/09/24
dot icon26/09/2024
Statement by Directors
dot icon26/09/2024
Statement of capital on 2024-09-26
dot icon07/08/2024
Confirmation statement made on 2024-08-07 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon08/08/2023
Confirmation statement made on 2023-08-07 with no updates
dot icon01/11/2022
Change of details for Mr Matthew Mc Grath as a person with significant control on 2019-08-11
dot icon01/11/2022
Director's details changed for Mr Matthew Mc Grath on 2019-08-11
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

4
2022
change arrow icon-21.83 % *

* during past year

Cash in Bank

£113,293.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
72.16K
-
0.00
144.93K
-
2022
4
62.10K
-
0.00
113.29K
-
2022
4
62.10K
-
0.00
113.29K
-

Employees

2022

Employees

4 Ascended33 % *

Net Assets(GBP)

62.10K £Descended-13.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

113.29K £Descended-21.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
28/02/2019 - Present
507
Mc Grath, Matthew
Director
08/08/2018 - Present
-
Clarke, Andrew Terence
Director
17/01/2025 - Present
6
Meister, Doris
Director
01/03/2025 - 17/04/2026
-

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 EMISSARY HOLDINGS LTD

EMISSARY HOLDINGS LTD is an(a) Active company incorporated on 08/08/2018 with the registered office located at 29 Farm Street, London W1J 5RL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of EMISSARY HOLDINGS LTD?

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EMISSARY HOLDINGS LTD is currently Active. It was registered on 08/08/2018 .

Where is EMISSARY HOLDINGS LTD located?

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EMISSARY HOLDINGS LTD is registered at 29 Farm Street, London W1J 5RL.

What does EMISSARY HOLDINGS LTD do?

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EMISSARY HOLDINGS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does EMISSARY HOLDINGS LTD have?

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EMISSARY HOLDINGS LTD had 4 employees in 2022.

What is the latest filing for EMISSARY HOLDINGS LTD?

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The latest filing was on 17/04/2026: Termination of appointment of Doris Meister as a director on 2026-04-17.