Emblem Holdings Limited

Active05587195 Private limited company
Incorporated
10 October 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
David John Richardson
Accounts type
Group
Region
South West
Address
Emblem House
Pynes Hill
Exeter
EX2 5BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 December 2005
British
Director · Appointed 20 October 2005
British
Born April 1975 (51)
Director · Appointed 20 October 2005
British
Born January 1971 (55)
Officer history (3 former)
20 February 2023
Resigned Richardson, John Gerard as Director
21 December 2005
Appointed Churchward, Nicola Jane as Secretary
21 December 2005
Resigned Michelmores Secretaries Limited as Corporate Secretary
20 October 2005
Appointed Churchward, Nicola Jane as Director
20 October 2005
Appointed Richardson, David John as Director
20 October 2005
Appointed Richardson, John Gerard as Director
20 October 2005
Resigned Michelmores Directors Limited as Corporate Director
10 October 2005
Appointed Michelmores Directors Limited as Corporate Director
10 October 2005
Appointed Michelmores Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born April 1975 (51)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1971 (55)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Emblem Holdings Limited This company
Emblem International Limited Owns 75–100% of shares
WA Consultants Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Group of companies' accounts31 March 2025
22 October 2025Confirmation statement with no updates10 October 2025
9 December 2024Group of companies' accounts31 March 2024
14 October 2024Confirmation statement with no updates10 October 2024
22 February 2024Notification of a person with significant control
Show all recent filings

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