EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Emerson Holding Company Limited

Address
70 Gracechurch Street
Suite 423
London
EC3V 0HR
VAT ID no VAT ID available
Company No. 01790726 Show on Companies House
Accountsfull
last accounts made up to 30 September 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Digital Appliance Controls (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02507920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Beutlich, Lynne Blakey London Status: Active Notified: 27/10/2021 Date of Birth: 09/1963 Occupation: Chartered Tax Adviser Role: Director Country of Residence: Switzerland Nationality: British
    Bundgaard-Antoine, Bente Bulow London Status: Active Notified: 04/06/2014 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Danish
    Ma, Kin Fai Henry London Status: Active Notified: 29/06/2021 Date of Birth: 12/1968 Occupation: Vice President - International Treasury Role: Director Country of Residence: England Nationality: Chinese
    Martinson, Peter Ronald London Status: Active Notified: 06/12/2022 Date of Birth: 03/1981 Occupation: Tax Director Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (10)

    gb-flag Emerson Climate Technologies Retail Solutions UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03154438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Emerson Electric U.K. Limited Status: Active Notified: 06/04/2016 Companies House Number: 00855587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Emerson Electric U.K. Limited Status: Active Notified: 06/04/2016 Companies House Number: 00855587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Emerson Electric U.K. Limited Status: Active Notified: 06/04/2016 Companies House Number: 00855587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Emerson Electric U.K. Limited Status: Active Notified: 06/04/2016 Companies House Number: 00855587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Emerson Energy Systems (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03898925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Emerson Process Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 00671801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Emerson UK Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 01531762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rosemount Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 04191115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MDC Technology Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2019 Companies House Number: 01597519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control