EMERSON INTERNATIONAL HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
EMERSON INTERNATIONAL HOLDING COMPANY LIMITED
COMPANY NUMBER
10720489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/04/2017
(7 years and 7 months old)
WEBSITE
KLAUKE.COM
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0HR
2nd Floor
Accurist House
44 Baker Street
London
W1U 7AL
70 Gracechurch Street
LONDON
EC3V 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUTHERFURD ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| EMERSON INTERNATIONAL HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| DIGITAL APPLIANCE CONTROLS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMERSON INTERNATIONAL HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMERSON INTERNATIONAL HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERSON INTERNATIONAL HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2017 - Present (7 years and 7 months) 11/04/2017 - Present (7 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 18 Past: 28 |
View Report |
|
20/06/2018 - Present (6 years and 5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/06/2021 - Present (3 years and 5 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
06/12/2022 - Present (1 years and 11 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
11/04/2017 - Present (7 years and 7 months) Born in Jun 1955 |
Resigned | Director |
Current: 5 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 28/06/2023 | Derek Shaw (911443706) has left the board |
| 24/03/2023 | Kirk Alan Wippermann (923011510) has left the board |
| 22/03/2023 | John Anthony Sperino (924516748) has left the board |
| 14/12/2022 | New Board Member Peter Ronald Martinson (930323040) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 17/09/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 28/06/2018 | New Board Member Lynne Blakey Beutlich (924780625) Appointed |
| 26/04/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Board Member John Anthony Sperino (924516748) Appointed |
| 12/04/2018 | John Gabel Shively (922510641) has left the board |
| 08/06/2017 | Derek Shaw (922908199) has left the board |
| 08/06/2017 | New Board Member Derek Shaw (911443706) Appointed |
| 05/05/2017 | John Gabel Shively (923011445) has left the board |
| 05/05/2017 | New Board Member John Gabel Shively (922510641) Appointed |
| 27/04/2017 | New Board Member John Gabel Shively (923011445) Appointed |
| 27/04/2017 | New Board Member Kirk Alan Wippermann (923011510) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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