Emmafan Limited

Active03962789 Private limited company
Incorporated
3 April 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
PMB Holdings Limited
Accounts type
Dormant
Region
South East
Address
23 Kings Road
Aldershot
GU11 3PG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2000
British
Born January 1945 (81)
Officer history (10 former)
12 February 2021
Resigned Parker, Adam David as Secretary
26 May 2020
Resigned Jones, Edward Antony George as Director
1 July 2014
Appointed Parker, Adam David as Secretary
30 June 2014
Resigned Woolley, Roderic Harry as Secretary
31 March 2012
Resigned Gay, Philip as Director
24 September 2004
Appointed Jones, Edward Antony George as Director
2 April 2002
Appointed Woolley, Roderic Harry as Secretary
2 April 2002
Resigned Clover Brown, Robert John as Secretary
25 April 2000
Resigned Fox, Ian John as Secretary
25 April 2000
Appointed Gay, Philip as Director
25 April 2000
Appointed Beckwith, Peter Michael as Director
25 April 2000
Resigned Foster, Stephen as Director
25 April 2000
Resigned Fox, Ian John as Director
25 April 2000
Appointed Clover Brown, Robert John as Secretary
11 April 2000
Appointed Foster, Stephen as Director
11 April 2000
Appointed Fox, Ian John as Director
11 April 2000
Appointed Fox, Ian John as Secretary
11 April 2000
Resigned Luciene James Limited as Corporate Nominee Director
11 April 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
3 April 2000
Appointed Luciene James Limited as Corporate Nominee Director
3 April 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

PMB Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Financials

Trend

Shareholder Funds
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
2025202420232022
Creditors (< 1 year)£0
Net Current Assets£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a dormant company31 January 2026
26 July 2026Registered office address changed
26 April 2026Confirmation statement with no updates25 March 2026
30 October 2025Total exemption full accounts31 January 2025
10 April 2025Confirmation statement with no updates25 March 2025
Show all recent filings

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