Emerson Holding Company Limited

Company Name	Emerson Holding Company Limited
Company Status	Active
Company Number	01790726
Category	Private Limited Company
Incorporation Date	10 February 1984(40 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Bente Bulow Bundgaard-Antoine
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Danish
Status	Current
Appointed	04 June 2014(30 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Kin Fai Henry Ma
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Chinese
Status	Current
Appointed	29 June 2021(37 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Vice President - International Treasury
Country of Residence	England
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Lynne Blakey Beutlich
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(37 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chartered Tax Adviser
Country of Residence	Switzerland
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Peter Ronald Martinson
Date of Birth	March 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	06 December 2022(38 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Tax Director
Country of Residence	England
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Stephen Paul Cortinovis
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1992(8 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 October 2001)
Role	Business Executive
Correspondence Address	7380 Westmoreland St Louis Missouri 63130

Director Name	Olivier Delage
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	30 October 1992(8 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 January 2000)
Role	Business Executive
Correspondence Address	39 Portman Square London W1H 9FH

Director Name	Mr Andrew Hart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(8 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 June 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	56 West Hill Totteridge London N20 8QS

Secretary Name	Mr William Lyall
Nationality	British
Status	Resigned
Appointed	30 October 1992(8 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Appleford Road Sutton Courtenay Abingdon Oxfordshire OX14 4NQ

Director Name	Mr William Lyall
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(8 years, 11 months after company formation)
Appointment Duration	21 years, 4 months (resigned 04 June 2014)
Role	European Finance Manager
Country of Residence	England
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Tadeusz Jan Jarmolkiewicz
Nationality	British
Status	Resigned
Appointed	06 November 1995(11 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 November 1999)
Role	Company Director
Correspondence Address	35 Hobbs Park St Leonards Ringwood Hampshire BH24 2PU

Director Name	Mr James Delano Switzer
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 1995(11 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 April 2005)
Role	Executive
Correspondence Address	1925 Lone Trail Chesterfield Missouri 63017 United States

Director Name	Carl Thomas Bauer
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 1995(11 years, 10 months after company formation)
Appointment Duration	13 years (resigned 31 December 2008)
Role	Attorney
Correspondence Address	610 High Hampton Road Ladue St Louis Missouri Foreign

Director Name	Mr Martin Benedict Fernandez
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(17 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (resigned 29 June 2021)
Role	Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Ms Renata Jungo Bruengger
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 October 2001(17 years, 8 months after company formation)
Appointment Duration	10 years (resigned 01 November 2011)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr David Joseph Rabe
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2005(21 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 December 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Ms Teresa Field
Nationality	British
Status	Resigned
Appointed	01 October 2008(24 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 September 2016)
Role	Company Director
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Derek Shaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(31 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 June 2023)
Role	Tax Director
Country of Residence	England
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	30 October 1992(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 06 November 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	emerson.com

Location

Registered Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

96.6k at £1	Digital Appliance Controls (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,525,000
Current Liabilities	£85,456,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Filing History

5 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
1 December 2020	Termination of appointment of David Joseph Rabe as a director on 1 December 2020 (1 page)
6 October 2020	Full accounts made up to 30 September 2019 (25 pages)
30 December 2019	Confirmation statement made on 27 December 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 30 September 2018 (25 pages)
3 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
29 November 2018	Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 22 November 2018 (2 pages)
24 May 2018	Full accounts made up to 30 September 2017 (24 pages)
28 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
10 July 2017	Full accounts made up to 30 September 2016 (25 pages)
10 July 2017	Full accounts made up to 30 September 2016 (25 pages)
28 December 2016	Confirmation statement made on 27 December 2016 with updates (4 pages)
28 December 2016	Confirmation statement made on 27 December 2016 with updates (4 pages)
2 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
31 May 2016	Full accounts made up to 30 September 2015 (16 pages)
31 May 2016	Full accounts made up to 30 September 2015 (16 pages)
19 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 96,555 (5 pages)
19 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 96,555 (5 pages)
18 September 2015	Appointment of Mr Derek Shaw as a director on 18 September 2015 (2 pages)
18 September 2015	Appointment of Mr Derek Shaw as a director on 18 September 2015 (2 pages)
27 April 2015	Full accounts made up to 30 September 2014 (16 pages)
27 April 2015	Full accounts made up to 30 September 2014 (16 pages)
7 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 96,555 (4 pages)
7 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 96,555 (4 pages)
8 July 2014	Full accounts made up to 30 September 2013 (15 pages)
8 July 2014	Full accounts made up to 30 September 2013 (15 pages)
4 June 2014	Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director (2 pages)
4 June 2014	Termination of appointment of William Lyall as a director (1 page)
4 June 2014	Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director (2 pages)
4 June 2014	Termination of appointment of William Lyall as a director (1 page)
1 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 96,555 (4 pages)
1 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 96,555 (4 pages)
27 June 2013	Full accounts made up to 30 September 2012 (14 pages)
27 June 2013	Full accounts made up to 30 September 2012 (14 pages)
16 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
23 May 2012	Full accounts made up to 30 September 2011 (14 pages)
23 May 2012	Full accounts made up to 30 September 2011 (14 pages)
15 November 2011	Termination of appointment of Renata Jungo Bruengger as a director (1 page)
15 November 2011	Termination of appointment of Renata Jungo Bruengger as a director (1 page)
15 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Termination of appointment of Renata Jungo Bruengger as a director (1 page)
1 November 2011	Termination of appointment of Renata Jungo Bruengger as a director (1 page)
9 May 2011	Full accounts made up to 30 September 2010 (16 pages)
9 May 2011	Full accounts made up to 30 September 2010 (16 pages)
28 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
18 June 2010	Statement by directors (4 pages)
18 June 2010	Resolutions RES13 ‐ Share premium account reduced by Â£58,000,000 18/05/2010 (2 pages)
18 June 2010	Solvency statement dated 18/05/10 (4 pages)
18 June 2010	Statement by directors (4 pages)
18 June 2010	Solvency statement dated 18/05/10 (4 pages)
18 June 2010	Resolutions RES13 ‐ Share premium account reduced by Â£58,000,000 18/05/2010 (2 pages)
18 June 2010	Statement of capital on 18 June 2010 GBP 96,555 (4 pages)
18 June 2010	Statement of capital on 18 June 2010 GBP 96,555 (4 pages)
5 March 2010	Full accounts made up to 30 September 2009 (14 pages)
5 March 2010	Full accounts made up to 30 September 2009 (14 pages)
12 November 2009	Director's details changed for Renata Jungo Bruengger on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Teresa Field on 12 November 2009 (1 page)
12 November 2009	Director's details changed for Renata Jungo Bruengger on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Martin Benedict Fernandez on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for William Lyall on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Martin Benedict Fernandez on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Teresa Field on 12 November 2009 (1 page)
12 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for David Joseph Rabe on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for David Joseph Rabe on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for William Lyall on 12 November 2009 (2 pages)
15 June 2009	Full accounts made up to 30 September 2008 (16 pages)
15 June 2009	Full accounts made up to 30 September 2008 (16 pages)
12 March 2009	Secretary's change of particulars / teresa field / 01/03/2009 (1 page)
12 March 2009	Secretary's change of particulars / teresa field / 01/03/2009 (1 page)
27 January 2009	Appointment terminated director carl bauer (1 page)
27 January 2009	Appointment terminated director carl bauer (1 page)
7 November 2008	Return made up to 23/10/08; full list of members (4 pages)
7 November 2008	Location of debenture register (1 page)
7 November 2008	Registered office changed on 07/11/2008 from 2ND floor accurist house 44 baker street london W1U 7AL (1 page)
7 November 2008	Registered office changed on 07/11/2008 from 2ND floor accurist house 44 baker street london W1U 7AL (1 page)
7 November 2008	Location of debenture register (1 page)
7 November 2008	Location of register of members (1 page)
7 November 2008	Return made up to 23/10/08; full list of members (4 pages)
7 November 2008	Location of register of members (1 page)
20 October 2008	Secretary appointed teresa field (2 pages)
20 October 2008	Appointment terminated secretary william lyall (1 page)
20 October 2008	Appointment terminated secretary william lyall (1 page)
20 October 2008	Secretary appointed teresa field (2 pages)
12 September 2008	Full accounts made up to 30 September 2007 (17 pages)
12 September 2008	Full accounts made up to 30 September 2007 (17 pages)
21 November 2007	Return made up to 23/10/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 November 2007	Return made up to 23/10/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 August 2007	Full accounts made up to 30 September 2006 (19 pages)
14 August 2007	Full accounts made up to 30 September 2006 (19 pages)
11 November 2006	Return made up to 23/10/06; full list of members (8 pages)
11 November 2006	Return made up to 23/10/06; full list of members (8 pages)
5 November 2006	Full accounts made up to 30 September 2005 (18 pages)
5 November 2006	Full accounts made up to 30 September 2005 (18 pages)
19 October 2006	Registered office changed on 19/10/06 from: 14 david mews london W1U 6EQ (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 14 david mews london W1U 6EQ (1 page)
23 January 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
23 January 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
24 November 2005	Return made up to 23/10/05; full list of members (8 pages)
24 November 2005	Return made up to 23/10/05; full list of members (8 pages)
23 November 2005	Full accounts made up to 30 September 2004 (17 pages)
23 November 2005	Full accounts made up to 30 September 2004 (17 pages)
18 June 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
18 June 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
11 November 2004	Return made up to 23/10/04; full list of members (8 pages)
11 November 2004	Return made up to 23/10/04; full list of members (8 pages)
2 September 2004	Full accounts made up to 30 September 2003 (17 pages)
2 September 2004	Full accounts made up to 30 September 2003 (17 pages)
27 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
27 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
30 October 2003	Return made up to 23/10/03; full list of members (8 pages)
30 October 2003	Return made up to 23/10/03; full list of members (8 pages)
10 June 2003	Full accounts made up to 30 September 2002 (17 pages)
10 June 2003	Full accounts made up to 30 September 2002 (17 pages)
8 November 2002	Return made up to 23/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 November 2002	Return made up to 23/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 August 2002	Full accounts made up to 30 September 2001 (14 pages)
1 August 2002	Full accounts made up to 30 September 2001 (14 pages)
6 July 2002	Section 394 (2 pages)
6 July 2002	Section 394 (2 pages)
1 May 2002	Registered office changed on 01/05/02 from: 7 pilgrim street london EC4V 6LB (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 7 pilgrim street london EC4V 6LB (1 page)
18 April 2002	Amended group of companies' accounts made up to 30 September 2000 (30 pages)
18 April 2002	Amended group of companies' accounts made up to 30 September 2000 (30 pages)
26 February 2002	Group of companies' accounts made up to 30 September 2000 (29 pages)
26 February 2002	Group of companies' accounts made up to 30 September 2000 (29 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
26 October 2001	Return made up to 23/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 October 2001	Return made up to 23/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 September 2001	Registered office changed on 05/09/01 from: 40 portman square london W1H 6LT (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 40 portman square london W1H 6LT (1 page)
10 December 2000	Return made up to 30/10/00; full list of members 363(287) ‐ Registered office changed on 10/12/00 363(353) ‐ Location of register of members address changed (7 pages)
10 December 2000	Return made up to 30/10/00; full list of members 363(287) ‐ Registered office changed on 10/12/00 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2000	Full group accounts made up to 30 September 1999 (30 pages)
10 May 2000	Full group accounts made up to 30 September 1999 (30 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Secretary resigned (1 page)
30 November 1999	Return made up to 30/10/99; full list of members (8 pages)
30 November 1999	Return made up to 30/10/99; full list of members (8 pages)
1 October 1999	Registered office changed on 01/10/99 from: 39 portman square london W1H 9FH (1 page)
1 October 1999	Registered office changed on 01/10/99 from: 39 portman square london W1H 9FH (1 page)
7 June 1999	Full group accounts made up to 30 September 1998 (30 pages)
7 June 1999	Full group accounts made up to 30 September 1998 (30 pages)
24 November 1998	Return made up to 30/10/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 November 1998	Return made up to 30/10/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 July 1998	Full group accounts made up to 30 September 1997 (28 pages)
31 July 1998	Full group accounts made up to 30 September 1997 (28 pages)
26 November 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 1997	Full group accounts made up to 30 September 1996 (27 pages)
31 July 1997	Full group accounts made up to 30 September 1996 (27 pages)
5 November 1996	Return made up to 30/10/96; full list of members (8 pages)
5 November 1996	Return made up to 30/10/96; full list of members (8 pages)
12 June 1996	Full accounts made up to 30 September 1995 (29 pages)
12 June 1996	Full accounts made up to 30 September 1995 (29 pages)
11 January 1996	New secretary appointed (2 pages)
11 January 1996	Secretary resigned (1 page)
11 January 1996	Secretary resigned (1 page)
11 January 1996	New secretary appointed (2 pages)
22 December 1995	Full group accounts made up to 30 September 1994 (51 pages)
22 December 1995	Full group accounts made up to 30 September 1994 (51 pages)
8 December 1995	Return made up to 17/09/95; full list of members (20 pages)
8 December 1995	Return made up to 17/09/95; full list of members (20 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
4 May 1995	Full group accounts made up to 30 September 1993 (29 pages)
4 May 1995	Full group accounts made up to 30 September 1993 (29 pages)
27 April 1995	Return made up to 17/09/94; full list of members (20 pages)
27 April 1995	Return made up to 17/09/94; full list of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
11 May 1994	Memorandum and Articles of Association (12 pages)
11 May 1994	Memorandum and Articles of Association (12 pages)
24 April 1989	Company name changed micro motion (U.K.) LIMITED\certificate issued on 25/04/89 (2 pages)
24 April 1989	Company name changed micro motion (U.K.) LIMITED\certificate issued on 25/04/89 (2 pages)
2 March 1984	Company name changed\certificate issued on 02/03/84 (3 pages)
2 March 1984	Company name changed\certificate issued on 02/03/84 (3 pages)
10 February 1984	Certificate of incorporation (2 pages)
10 February 1984	Certificate of incorporation (2 pages)
10 February 1984	Certificate of incorporation (1 page)
10 February 1984	Certificate of incorporation (1 page)

Emerson Holding Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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