Emerson Holding Company Limited

Active01790726 Private limited company
Incorporated
10 February 1984 (42 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
70 Gracechurch Street
Suite 423
London
EC3V 0HR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (14 former)
12 June 2023
Resigned Shaw, Derek as Director
6 December 2022
Appointed Martinson, Peter Ronald as Director
27 October 2021
Appointed Beutlich, Lynne Blakey as Director
29 June 2021
Appointed Ma, Kin Fai Henry as Director
29 June 2021
Resigned Fernandez, Martin Benedict as Director
1 December 2020
Resigned Rabe, David Joseph as Director
30 September 2016
Resigned Field, Teresa as Secretary
18 September 2015
Appointed Shaw, Derek as Director
4 June 2014
Resigned Lyall, William as Director
4 June 2014
Appointed Bundgaard-Antoine, Bente Bulow as Director
1 November 2011
Resigned Jungo Bruengger, Renata as Director
31 December 2008
Resigned Bauer, Carl Thomas as Director
1 October 2008
Appointed Field, Teresa as Secretary
1 October 2008
Resigned Lyall, William as Secretary
18 April 2005
Appointed Rabe, David Joseph as Director
15 April 2005
Resigned Switzer, James Delano as Director
31 October 2001
Resigned Cortinovis, Stephen Paul as Director
29 October 2001
Appointed Jungo Bruengger, Renata as Director
22 October 2001
Appointed Fernandez, Martin Benedict as Director
10 January 2000
Resigned Delage, Olivier as Director
30 November 1999
Resigned Jarmolkiewicz, Tadeusz Jan as Secretary
6 December 1995
Appointed Bauer, Carl Thomas as Director
6 December 1995
Appointed Switzer, James Delano as Director
6 November 1995
Appointed Jarmolkiewicz, Tadeusz Jan as Secretary
6 November 1995
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
15 June 1993
Resigned Hart, Andrew as Director
20 January 1993
Appointed Lyall, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02507920

Holdings 8

Companies where Emerson Holding Company Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Emerson Holding Company Limited This company Owns 75–100% of shares
Emerson Usd Finance Company Limited Owns 75–100% of shares

Filings 171

DateDescriptionMade Up ToPagesPDF
26 May 2026Full accounts30 September 2025
21 January 2026Confirmation statement with no updates27 December 2025
12 June 2025Full accounts30 September 2024
24 March 2025Change of details for a person with significant control
9 January 2025Confirmation statement with no updates27 December 2024
Show all 171 filings

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