Emans Holdings Limited

Dissolved 20 Sep 202603703223 Private limited company
Incorporated
28 January 1999
Industry
Activities of head offices (70100)
Owners at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
20 North Audley Street
Mayfair
London
W1K 6WE

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2009
British
Born June 1961 (65)
Director · Appointed 26 January 2000
British
Born March 1959 (67)
Secretary · Appointed 26 January 2000
British
Officer history (2 former)
9 April 2009
Appointed Emans, Caroline Louise as Director
26 January 2000
Appointed Emans, Richard as Director
26 January 2000
Appointed Emans, Caroline Louise as Secretary
26 January 2000
Resigned Peacock, Oliver Ross as Secretary
26 January 2000
Resigned Moss, Tina Amanda as Director
28 January 1999
Appointed Peacock, Oliver Ross as Secretary
28 January 1999
Appointed Moss, Tina Amanda as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 15 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14654032
Former controllers (2)
15 February 2023
Ceased Caroline Louise Emans — Owns 25–50% of shares
15 February 2023
Ceased Richard Emans — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Emans Holdings Limited This company DissolvedOwns 75–100% of shares
Essex Tractor Co. Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Final Gazette dissolved following liquidation—

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