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Emerson Grant Holdings Ltd

Private Limited Company

Emerson Grant Holdings Ltd
Infinity House
Commerce Way
Leighton Buzzard
LU7 4RW
Company NameEmerson Grant Holdings Ltd
Company StatusActive
Company Number13751774
Incorporation Date18 November 2021 (2 years, 5 months ago)
Dissolution Date—
CategoryPrivate Limited Company with Share Capital
Previous Names—
Current DirectorsCharles Magee and Rebecca Magee
Business IndustryConstruction
Business ActivityOther Building Completion and Finishing
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December
Latest Return15 November 2023 (5 months, 3 weeks ago)
Next Return Due29 November 2024 (6 months, 3 weeks from now)

Contact

Registered AddressInfinity House
Commerce Way
Leighton Buzzard
LU7 4RW
Shared Address This company shares its address with 4 other companies
ConstituencySouth West Bedfordshire
RegionEast of England
CountyBedfordshire
Built Up AreaLeighton Buzzard
ParishLeighton-Linslade

Accounts & Returns

Accounts Year End31 December
CategoryTotal Exemption Full
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Latest Return15 November 2023 (5 months, 3 weeks ago)
Next Return Due29 November 2024 (6 months, 3 weeks from now)

Director Overview

Current

2

Retired

—

Closed

—
View both directors

Classifications

SIC IndustryConstruction
SIC 2003 (4545)Other building completion
SIC 2007 (43390)Other building completion and finishing
SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

29 September 2023Total exemption full accounts made up to 31 December 2022
22 February 2023Memorandum and Articles of Association
22 February 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business/company documents 09/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
21 February 2023Notification of Rebecca Magee as a person with significant control on 9 December 2022
21 February 2023Change of details for Mr Charles Magee as a person with significant control on 9 December 2022
View complete filing history (9 documents)

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

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