EMMERSON HOLDINGS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2DH

Company number 09688893
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address FARMER WARD ROAD, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 2DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 22 June 2016 GBP 105.33 ; Confirmation statement made on 15 July 2016 with updates; Director's details changed for Mr John Paul Emmerson on 25 March 2016. The most likely internet sites of EMMERSON HOLDINGS LIMITED are www.emmersonholdings.co.uk, and www.emmerson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Emmerson Holdings Limited is a Private Limited Company. The company registration number is 09688893. Emmerson Holdings Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of Emmerson Holdings Limited is Farmer Ward Road Kenilworth Warwickshire England Cv8 2dh. The company`s financial liabilities are £100.82k. It is £100.82k against last year. . EMMERSON, James Robert Brian is a Director of the company. EMMERSON, John Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


emmerson holdings Key Finiance

LIABILITIES £100.82k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
EMMERSON, James Robert Brian
Appointed Date: 16 July 2015
53 years old
Director
EMMERSON, John Paul
Appointed Date: 14 March 2016
47 years old

Persons With Significant Control

Mr James Robert Brian Emmerson
Notified on: 14 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Paul Emmerson
Notified on: 14 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMMERSON HOLDINGS LIMITED Events

25 Jul 2016
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 105.33
21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
20 Jul 2016
Director's details changed for Mr John Paul Emmerson on 25 March 2016
20 Jul 2016
Director's details changed for Mr James Robert Brian Emmerson on 25 March 2016
16 Mar 2016
Sub-division of shares on 8 March 2016
...
... and 1 more events
15 Mar 2016
Appointment of Mr John Paul Emmerson as a director on 14 March 2016
18 Feb 2016
Sub-division of shares on 28 January 2016
18 Feb 2016
Statement of capital following an allotment of shares on 28 January 2016
  • GBP 103.00
18 Feb 2016
Resolutions
  • RES13 ‐ Re-sub div 28/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-16
  • GBP 1

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