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EMERSON HOLDING COMPANY LIMITED - 2nd Floor Accurist House 44 Baker Street, London, W1U 7AL, United Kingdom
Company Information
- Company registration number
- 01790726
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Accurist House 44 Baker Street
- London
- W1U 7AL 2nd Floor Accurist House 44 Baker Street, London, W1U 7AL UK
Management
- Managing Directors
- BUNDGAARD-ANTOINE, Bente Bulow
- MA, Kin Fai Henry
- BEUTLICH, Lynne Blakey
- MARTINSON, Peter Ronald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-02-10
- Age Of Company 1984-02-10 40 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Digital Appliance Controls (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MICRO MOTION (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-10-23
- Annual Return
- Due Date: 2024-01-10
- Last Date: 2022-12-27
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EMERSON HOLDING COMPANY LIMITED Company Description
- EMERSON HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01790726. Its current trading status is "live". It was registered 1984-02-10. It was previously called MICRO MOTION (U.K.) LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-23.It can be contacted at 2Nd Floor Accurist House 44 Baker Street .
Get EMERSON HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emerson Holding Company Limited - 2nd Floor Accurist House 44 Baker Street, London, W1U 7AL, United Kingdom
- 1984-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-21) - AA
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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accounts-with-accounts-type-full (2021-07-11) - AA
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change-person-director-company-with-change-date (2021-07-02) - CH01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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change-person-director-company-with-change-date (2021-09-09) - CH01
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confirmation-statement-with-no-updates (2021-12-27) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-29) - CH01
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accounts-with-accounts-type-full (2018-05-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-no-updates (2017-12-28) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
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accounts-with-accounts-type-full (2016-05-31) - AA
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confirmation-statement-with-updates (2016-12-28) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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accounts-with-accounts-type-full (2015-04-27) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-04) - TM01
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appoint-person-director-company-with-name (2014-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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accounts-with-accounts-type-full (2013-06-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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accounts-with-accounts-type-full (2012-05-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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termination-director-company-with-name (2011-11-15) - TM01
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termination-director-company-with-name (2011-11-01) - TM01
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accounts-with-accounts-type-full (2011-05-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-05) - AA
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resolution (2010-06-18) - RESOLUTIONS
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legacy (2010-06-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-06-18) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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legacy (2010-06-18) - CAP-SS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-15) - AA
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legacy (2009-01-27) - 288b
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legacy (2009-03-12) - 288c
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-07) - 363a
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legacy (2008-11-07) - 190
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legacy (2008-11-07) - 287
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legacy (2008-11-07) - 353
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legacy (2008-10-20) - 288a
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legacy (2008-10-20) - 288b
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accounts-with-accounts-type-full (2008-09-12) - AA
keyboard_arrow_right 2007
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legacy (2007-11-21) - 363s
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accounts-with-accounts-type-full (2007-08-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-19) - 287
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legacy (2006-01-23) - 244
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legacy (2006-11-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-20) - 288b
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legacy (2005-04-28) - 288a
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accounts-with-accounts-type-full (2005-11-23) - AA
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legacy (2005-11-24) - 363s
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legacy (2005-06-18) - 244
keyboard_arrow_right 2004
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legacy (2004-11-11) - 363s
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accounts-with-accounts-type-full (2004-09-02) - AA
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legacy (2004-07-27) - 244
keyboard_arrow_right 2003
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legacy (2003-10-30) - 363s
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accounts-with-accounts-type-full (2003-06-10) - AA
keyboard_arrow_right 2002
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legacy (2002-11-08) - 363s
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accounts-with-accounts-type-full (2002-08-01) - AA
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miscellaneous (2002-07-06) - MISC
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legacy (2002-05-01) - 287
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accounts-amended-with-accounts-type-group (2002-04-18) - AAMD
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accounts-with-accounts-type-group (2002-02-26) - AA
keyboard_arrow_right 2001
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legacy (2001-11-05) - 288a
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legacy (2001-10-30) - 288a
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legacy (2001-10-26) - 363s
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legacy (2001-09-05) - 287
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legacy (2001-11-04) - 288b
keyboard_arrow_right 2000
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legacy (2000-01-18) - 288b
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accounts-with-accounts-type-full-group (2000-05-10) - AA
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legacy (2000-12-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-13) - 288b
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accounts-with-accounts-type-full-group (1999-06-07) - AA
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legacy (1999-11-30) - 363s
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legacy (1999-10-01) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-31) - AA
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legacy (1998-11-24) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-26) - 363s
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accounts-with-accounts-type-full-group (1997-07-31) - AA
keyboard_arrow_right 1996
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legacy (1996-11-05) - 363s
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accounts-with-accounts-type-full (1996-06-12) - AA
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legacy (1996-01-11) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-27) - 363x
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legacy (1995-12-08) - 288
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accounts-with-accounts-type-full-group (1995-12-22) - AA
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accounts-with-accounts-type-full-group (1995-05-04) - AA
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legacy (1995-12-08) - 363a
keyboard_arrow_right 1994
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legacy (1994-07-11) - 244
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memorandum-articles (1994-05-11) - MEM/ARTS
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legacy (1994-05-11) - 88(2)R
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legacy (1994-05-11) - 123
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resolution (1994-05-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-03-04) - AA
keyboard_arrow_right 1993
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legacy (1993-01-20) - 363x
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legacy (1993-02-16) - 288
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legacy (1993-07-06) - 244
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legacy (1993-06-24) - 288
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legacy (1993-11-19) - 363x
keyboard_arrow_right 1992
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legacy (1992-06-01) - 288
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legacy (1992-06-30) - 287
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legacy (1992-11-11) - 287
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accounts-with-accounts-type-full-group (1992-08-07) - AA
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memorandum-articles (1992-11-18) - MEM/ARTS
keyboard_arrow_right 1991
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legacy (1991-11-08) - 363x
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accounts-with-accounts-type-full-group (1991-10-18) - AA
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legacy (1991-01-09) - 353a
keyboard_arrow_right 1990
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legacy (1990-11-26) - 363
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accounts-with-accounts-type-full-group (1990-09-18) - AA
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legacy (1990-04-09) - 288
keyboard_arrow_right 1989
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legacy (1989-03-02) - PUC 3
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legacy (1989-03-17) - 288
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certificate-change-of-name-company (1989-04-24) - CERTNM
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statement-of-affairs (1989-03-15) - SA
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legacy (1989-09-11) - 288
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legacy (1989-06-22) - 287
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accounts-with-accounts-type-full (1989-10-13) - AA
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legacy (1989-04-26) - 288
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legacy (1989-09-21) - 225(1)
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legacy (1989-10-04) - 363
keyboard_arrow_right 1988
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resolution (1988-12-06) - RESOLUTIONS
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legacy (1988-12-06) - 123
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legacy (1988-12-01) - 288
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accounts-with-made-up-date (1988-03-09) - AA
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legacy (1988-03-09) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-06-28) - AA
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legacy (1986-06-28) - 363
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-03-02) - CERTNM
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miscellaneous (1984-02-10) - MISC