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EMERSON HOLDING COMPANY LIMITED

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

This company is commonly known as Emerson Holding Company Limited. The company was founded 40 years ago and was given the registration number 01790726. The firm's registered office is in LONDON. You can find them at 2nd, Floor Accurist House 44 Baker Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EMERSON HOLDING COMPANY LIMITED
Company Number:01790726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1984
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2nd, Floor Accurist House 44 Baker Street, London, W1U 7AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor Accurist House 44 Baker Street, London, W1U 7AL

Director27 October 2021Active
2nd, Floor Accurist House 44 Baker Street, London, W1U 7AL

Director04 June 2014Active
2nd, Floor Accurist House 44 Baker Street, London, W1U 7AL

Director29 June 2021Active
2nd, Floor Accurist House 44 Baker Street, London, W1U 7AL

Director06 December 2022Active
2nd, Floor Accurist House 44 Baker Street, London, W1U 7AL

Secretary01 October 2008Active
35 Hobbs Park, St Leonards, Ringwood, BH24 2PU

Secretary06 November 1995Active
8 Appleford Road, Sutton Courtenay, Abingdon, OX14 4NQ

Secretary-Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary-Active
610 High Hampton Road, Ladue, St Louis, FOREIGN

Director06 December 1995Active
7380 Westmoreland, St Louis, 63130 Usa, 63130

Director-Active
39 Portman Square, London, W1H 9FH

Director-Active
2nd, Floor Accurist House 44 Baker Street, London, W1U 7AL

Director22 October 2001Active
56 West Hill, Totteridge, London, N20 8QS

Director-Active
2nd, Floor Accurist House 44 Baker Street, London, W1U 7AL

Director29 October 2001Active
2nd, Floor Accurist House 44 Baker Street, London, W1U 7AL

Director20 January 1993Active
2nd, Floor Accurist House 44 Baker Street, London, W1U 7AL

Director18 April 2005Active
2nd, Floor Accurist House 44 Baker Street, London, W1U 7AL

Director18 September 2015Active
1925 Lone Trail, Chesterfield, Usa,

Director06 December 1995Active

People with Significant Control

Digital Appliance Controls (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Accurist House, 44 Baker Street, London, England, W1U 7AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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