Cummins Emea Holdings Limited

Company Name	Cummins Emea Holdings Limited
Company Status	Active
Company Number	07829012
Category	Private Limited Company
Incorporation Date	31 October 2011(12 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Paul Jonathan Fertleman
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 December 2015(4 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Lawyer
Country of Residence	England
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Secretary Name	Mr Paul Jonathan Fertleman
Status	Current
Appointed	31 December 2015(4 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Mr Antonio Casimiro Leitao
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	13 March 2017(5 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Belgium
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Mr Desmond Joseph McMenamin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(6 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Andrew Robson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(11 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Bernadette Virginia Daley
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(11 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Elma Avdic
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	31 March 2023(11 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Germany
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Raymond John Eyres
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	49-51 Gresham Road Staines Middlesex TW18 2BD

Director Name	Mr Mark Robert Firth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(same day as company formation)
Role	Executive Director,Research An
Country of Residence	England
Correspondence Address	49-51 Gresham Road Staines Middlesex TW18 2BD

Director Name	Mr John McCormack Barrowman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Mr Hugh Starkie Foden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(same day as company formation)
Role	Executive Director,Marketing
Country of Residence	United Kingdom
Correspondence Address	49-51 Gresham Road Staines Middlesex TW18 2BD

Director Name	Ms Amanda Jane Robinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Secretary Name	Raymond Eyres
Status	Resigned
Appointed	31 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	49-51 Gresham Road Staines Middlesex TW18 2BD

Director Name	Mr Rachid Ouenniche
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2014(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 March 2017)
Role	Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	49-51 Gresham Road Staines Middlesex TW18 2BD

Director Name	Mr Vikrant Aggarwal
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 January 2014(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 2015)
Role	Executive Director
Country of Residence	England
Correspondence Address	49-51 Gresham Road Staines Middlesex TW18 2BD

Director Name	Mr Gino Butera
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 February 2014(2 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 August 2018)
Role	Vice President And Managing Director
Country of Residence	South Africa
Correspondence Address	49-51 Gresham Road Staines Middlesex TW18 2BD

Director Name	Mr Stephen Hopkins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	49-51 Gresham Road Staines Middlesex TW18 2BD

Director Name	Mr Eric Lister
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(4 years, 2 months after company formation)
Appointment Duration	6 months (resigned 29 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	49-51 Gresham Road Staines Middlesex TW18 2BD

Director Name	Mr Alexey Ustinov
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 June 2018(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 2020)
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Mr Edward David Smith
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2019(7 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 March 2023)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Mr Cornelelius O'Sullivan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 February 2020(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 September 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Mr Jonathan David Wood
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2020(8 years, 3 months after company formation)
Appointment Duration	3 years (resigned 02 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Contact

Website	cummins.com

Location

Registered Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

654.2m at £1	Cmi Global Equity Holdings Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£891,693,000
Cash	£240,330,000
Current Liabilities	£2,872,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

7 November 2023	Resolutions RES13 ‐ Such dividend to be paid in usd at an agreed exchange rate of 1.2209/ the dividend be paid in cash 25/10/2023 (2 pages)
7 November 2023	Resolutions RES13 ‐ Such dividend to be paid in usd at an agreed exchange rate of 1.2448 usd to 1 gbp/ the dividend be paid in cash 23/05/2023 (2 pages)
27 October 2023	Confirmation statement made on 27 October 2023 with updates (4 pages)
13 July 2023	Full accounts made up to 31 December 2022 (25 pages)
8 June 2023	Resolutions RES13 ‐ Interim dividend 23/05/2023 (2 pages)
5 April 2023	Appointment of Andrew Robson as a director on 31 March 2023 (2 pages)
5 April 2023	Appointment of Elma Avdic as a director on 31 March 2023 (2 pages)
4 April 2023	Appointment of Bernadette Virginia Daley as a director on 31 March 2023 (2 pages)
3 April 2023	Termination of appointment of Edward David Smith as a director on 31 March 2023 (1 page)
16 March 2023	Termination of appointment of Jonathan David Wood as a director on 2 March 2023 (1 page)
3 February 2023	Statement of capital following an allotment of shares on 26 January 2023 GBP 12.00 (4 pages)
31 January 2023	Statement of capital following an allotment of shares on 24 January 2023 GBP 9 (3 pages)
18 January 2023	Statement of capital following an allotment of shares on 28 December 2022 GBP 9 (3 pages)
10 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
29 September 2022	Termination of appointment of Cornelelius O'sullivan as a director on 16 September 2022 (1 page)
29 July 2022	Solvency Statement dated 29/07/22 (3 pages)
29 July 2022	Statement by Directors (2 pages)
29 July 2022	Statement of capital on 29 July 2022 GBP 8 (3 pages)
29 July 2022	Resolutions RES13 ‐ Reduce share prem a/c 29/07/2022 (4 pages)
28 June 2022	Full accounts made up to 31 December 2021 (24 pages)
2 December 2021	Confirmation statement made on 30 October 2021 with updates (4 pages)
11 July 2021	Full accounts made up to 31 December 2020 (25 pages)
2 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
27 August 2020	Resolutions RES13 ‐ Interim dividend to be paid 28/07/2020 (3 pages)
9 July 2020	Full accounts made up to 31 December 2019 (23 pages)
21 February 2020	Appointment of Mr Cornelelius O'sullivan as a director on 19 February 2020 (2 pages)
21 February 2020	Termination of appointment of John Mccormack Barrowman as a director on 20 February 2020 (1 page)
21 February 2020	Appointment of Mr Jonathan David Wood as a director on 20 February 2020 (2 pages)
21 February 2020	Termination of appointment of Alexey Ustinov as a director on 20 February 2020 (1 page)
23 December 2019	Resolutions RES13 ‐ Direct or indirect interest that conflicts or psooibly may conflict, with the interests of the company 25/11/2019 (2 pages)
30 October 2019	Resolutions RES13 ‐ Dividend 23/09/2019 (12 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
1 July 2019	Full accounts made up to 31 December 2018 (24 pages)
1 April 2019	Appointment of Mr Edward David Smith as a director on 31 March 2019 (2 pages)
1 April 2019	Termination of appointment of Amanda Jane Robinson as a director on 31 March 2019 (1 page)
7 January 2019	Registered office address changed from 49-51 Gresham Road Staines Middlesex TW18 2BD to 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG on 7 January 2019 (1 page)
1 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
21 August 2018	Termination of appointment of Gino Butera as a director on 21 August 2018 (1 page)
4 July 2018	Full accounts made up to 31 December 2017 (24 pages)
4 June 2018	Appointment of Mr Alexey Ustinov as a director on 1 June 2018 (2 pages)
4 June 2018	Termination of appointment of Hugh Starkie Foden as a director on 1 June 2018 (1 page)
19 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
19 January 2018	Statement of capital following an allotment of shares on 15 December 2017 GBP 8 (4 pages)
19 January 2018	Resolutions RES13 ‐ Dividend 01/12/2017 (4 pages)
15 January 2018	Second filing of a statement of capital following an allotment of shares on 15 November 2017 GBP 2 (7 pages)
5 December 2017	Appointment of Mr Desmond Joseph Mcmenamin as a director on 30 November 2017 (2 pages)
5 December 2017	Termination of appointment of Stephen Hopkins as a director on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Stephen Hopkins as a director on 30 November 2017 (1 page)
5 December 2017	Appointment of Mr Desmond Joseph Mcmenamin as a director on 30 November 2017 (2 pages)
28 November 2017	Statement of capital following an allotment of shares on 15 November 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2018. (5 pages)
28 November 2017	Statement of capital following an allotment of shares on 15 November 2017 GBP 1 (4 pages)
27 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
27 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
3 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
3 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
2 November 2017	Solvency Statement dated 02/11/17 (7 pages)
2 November 2017	Resolutions RES13 ‐ Cancellation of share premium account 02/11/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
2 November 2017	Resolutions RES13 ‐ Cancellation of share premium account 02/11/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
2 November 2017	Solvency Statement dated 02/11/17 (7 pages)
2 November 2017	Statement of capital on 2 November 2017 GBP 1 (3 pages)
2 November 2017	Statement by Directors (7 pages)
2 November 2017	Statement of capital on 2 November 2017 GBP 1 (3 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
2 November 2017	Statement by Directors (7 pages)
30 October 2017	Statement of capital following an allotment of shares on 26 October 2017 GBP 654,233,872 (3 pages)
30 October 2017	Statement of capital following an allotment of shares on 26 October 2017 GBP 654,233,872 (3 pages)
21 June 2017	Full accounts made up to 31 December 2016 (20 pages)
21 June 2017	Full accounts made up to 31 December 2016 (20 pages)
27 March 2017	Termination of appointment of Rachid Ouenniche as a director on 13 March 2017 (1 page)
27 March 2017	Appointment of Mr Antonio Leitao as a director on 13 March 2017 (2 pages)
27 March 2017	Termination of appointment of Rachid Ouenniche as a director on 13 March 2017 (1 page)
27 March 2017	Appointment of Mr Antonio Leitao as a director on 13 March 2017 (2 pages)
20 January 2017	Termination of appointment of Mark Robert Firth as a director on 31 December 2016 (1 page)
20 January 2017	Termination of appointment of Mark Robert Firth as a director on 31 December 2016 (1 page)
30 December 2016	Resolutions RES13 ‐ Section 175 quoted 01/12/2016 (3 pages)
30 December 2016	Resolutions RES13 ‐ Section 175 quoted 01/12/2016 (3 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
19 July 2016	Termination of appointment of Eric Lister as a director on 29 June 2016 (1 page)
19 July 2016	Termination of appointment of Eric Lister as a director on 29 June 2016 (1 page)
22 June 2016	Full accounts made up to 31 December 2015 (18 pages)
22 June 2016	Full accounts made up to 31 December 2015 (18 pages)
26 January 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 654,233,871.00 (4 pages)
26 January 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 654,233,871.00 (4 pages)
13 January 2016	Appointment of Mr Paul Johnathon Fertleman as a director on 31 December 2015 (2 pages)
13 January 2016	Termination of appointment of Raymond John Eyres as a director on 31 December 2015 (1 page)
13 January 2016	Appointment of Mr Stephen Hopkins as a director on 8 December 2015 (2 pages)
13 January 2016	Appointment of Mr Paul Jonathan Fertleman as a secretary on 31 December 2015 (2 pages)
13 January 2016	Appointment of Mr Eric Lister as a director on 31 December 2015 (2 pages)
13 January 2016	Termination of appointment of Raymond Eyres as a secretary on 31 December 2015 (1 page)
13 January 2016	Appointment of Mr Paul Johnathon Fertleman as a director on 31 December 2015 (2 pages)
13 January 2016	Appointment of Mr Paul Jonathan Fertleman as a secretary on 31 December 2015 (2 pages)
13 January 2016	Appointment of Mr Eric Lister as a director on 31 December 2015 (2 pages)
13 January 2016	Termination of appointment of Raymond Eyres as a secretary on 31 December 2015 (1 page)
13 January 2016	Appointment of Mr Stephen Hopkins as a director on 8 December 2015 (2 pages)
13 January 2016	Termination of appointment of Raymond John Eyres as a director on 31 December 2015 (1 page)
23 December 2015	Termination of appointment of Vikrant Aggarwal as a director on 8 December 2015 (1 page)
23 December 2015	Termination of appointment of Vikrant Aggarwal as a director on 8 December 2015 (1 page)
11 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 654,233,870 (7 pages)
11 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 654,233,870 (7 pages)
10 November 2015	Resolutions RES13 ‐ 16/10/2015 RES13 ‐ 16/10/2015 (2 pages)
10 November 2015	Resolutions RES13 ‐ 16/10/2015 (2 pages)
20 July 2015	Full accounts made up to 31 December 2014 (16 pages)
20 July 2015	Full accounts made up to 31 December 2014 (16 pages)
13 May 2015	Statement of capital on 13 May 2015 GBP 654,233,870 (4 pages)
13 May 2015	Statement of capital on 13 May 2015 GBP 654,233,870 (4 pages)
28 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 April 2015	Solvency Statement dated 07/04/15 (15 pages)
28 April 2015	Statement by Directors (14 pages)
28 April 2015	Solvency Statement dated 07/04/15 (15 pages)
28 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 April 2015	Statement by Directors (14 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,628,290,304 (8 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,628,290,304 (8 pages)
24 July 2014	Full accounts made up to 31 December 2013 (16 pages)
24 July 2014	Full accounts made up to 31 December 2013 (16 pages)
19 May 2014	Director's details changed for Mr Mark Robert Firth on 16 May 2014 (2 pages)
19 May 2014	Director's details changed for Mr Mark Robert Firth on 16 May 2014 (2 pages)
31 March 2014	Director's details changed for Mr Mark Robert Firth on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr Mark Robert Firth on 31 March 2014 (2 pages)
6 February 2014	Appointment of Mr Gino Butera as a director (2 pages)
6 February 2014	Appointment of Mr Gino Butera as a director (2 pages)
28 January 2014	Appointment of Mr Vikrant Aggarwal as a director (2 pages)
28 January 2014	Appointment of Mr Rachid Ouenniche as a director (2 pages)
28 January 2014	Appointment of Mr Rachid Ouenniche as a director (2 pages)
28 January 2014	Appointment of Mr Vikrant Aggarwal as a director (2 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,628,290,304 (6 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,628,290,304 (6 pages)
11 July 2013	Statement of capital following an allotment of shares on 30 June 2013 GBP 1,628,290,304 (6 pages)
11 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
11 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
11 July 2013	Statement of capital following an allotment of shares on 30 June 2013 GBP 1,628,290,304 (6 pages)
4 July 2013	Full accounts made up to 31 December 2012 (16 pages)
4 July 2013	Full accounts made up to 31 December 2012 (16 pages)
26 June 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
26 June 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
10 December 2012	Statement of capital following an allotment of shares on 27 November 2012 GBP 1,628,290,303 (6 pages)
10 December 2012	Statement of capital following an allotment of shares on 27 November 2012 GBP 1,628,290,303 (6 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
19 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 1,628,290,302 (5 pages)
19 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 1,628,290,302 (5 pages)
14 November 2011	Resolutions RES13 ‐ Section 175 of the companies act 2006 08/11/2011 (3 pages)
14 November 2011	Resolutions RES13 ‐ Section 175 of the companies act 2006 08/11/2011 (3 pages)
31 October 2011	Incorporation (30 pages)
31 October 2011	Incorporation (30 pages)

Cummins Emea Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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