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EMANA HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emana Holdings Ltd. The company was founded 11 years ago and was given the registration number 08326577. The firm's registered office is in LIVERPOOL. You can find them at Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EMANA HOLDINGS LTD
Company Number:08326577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN

Secretary11 December 2012Active
Bilail House, 260 Picton Road, Wavertree, Liverpool, United Kingdom, L15 4LP

Secretary11 December 2012Active
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN

Director11 December 2012Active
Bilail House, 260 Picton Road, Wavertree, Liverpool, United Kingdom, L15 4LP

Director11 December 2012Active

People with Significant Control

Mr Joseph Richard Macdonald
Notified on:01 February 2023
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:374, Smithdown Road, Liverpool, England, L15 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tyrone Grimes
Notified on:01 June 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-05-16Capital

Capital cancellation shares.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-05-10Officers

Change person director company with change date.

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2018-05-10Officers

Change person director company with change date.

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2018-05-10Persons with significant control

Change to a person with significant control.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-03-01Confirmation statement

Confirmation statement with updates.

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2017-07-19Accounts

Change account reference date company previous extended.

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2017-06-16Confirmation statement

Confirmation statement with no updates.

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2017-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-10-10Capital

Capital allotment shares.

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2016-10-10Capital

Capital allotment shares.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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