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The Open Database Of The Corporate World

EMERSON INTERNATIONAL HOLDING COMPANY LIMITED

Company Number
10720489
Status
Active
Incorporation Date
11 April 2017 (over 4 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
EMERSON ELECTRIC CO.
Registered Address
  • 2nd Floor, Accurist House
    44 Baker Street
  • London
  • W1U 7AL
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2019-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jul 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-08-19 United Kingdom flag RUTHERFURD ACQUISITIONS LIMITED (United Kingdom, 3 Jun 2010- ) controls United Kingdom flag EMERSON INTERNATIONAL HOLDING COMPANY LIMITED (United Kingdom, 11 Apr 2017- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-04-11 United States flag EMERSON ELECTRIC CO. (Missouri (US), 24 Sep 1890- ) controls United Kingdom flag EMERSON INTERNATIONAL HOLDING COMPANY LIMITED (United Kingdom, 11 Apr 2017- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2020-08-21 United Kingdom flag EMERSON INTERNATIONAL HOLDING COMPANY LIMITED (United Kingdom, 11 Apr 2017- ) controls United Kingdom flag DIGITAL APPLIANCE CONTROLS (UK) LIMITED (United Kingdom, 4 Jun 1990- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2019-01-31 United Kingdom flag EMERSON INTERNATIONAL HOLDING COMPANY LIMITED (United Kingdom, 11 Apr 2017- ) controls United Kingdom flag EMERSON AUTOMATION SOLUTIONS UK LIMITED (United Kingdom, 31 Jan 2019- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2019-01-18 United Kingdom flag EMERSON INTERNATIONAL HOLDING COMPANY LIMITED (United Kingdom, 11 Apr 2017- ) controls United Kingdom flag KLAUKE UK LTD (United Kingdom, 11 Dec 1970- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2018-07-02 United Kingdom flag EMERSON INTERNATIONAL HOLDING COMPANY LIMITED (United Kingdom, 11 Apr 2017- ) controls United Kingdom flag TEMPO EUROPE LIMITED (United Kingdom, 20 Sep 1985- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-07-02 Change of director's details Director's details changed for Kin Fai Henry Ma on 2021-06-29 details
2021-07-01 Appointment of director Appointment of Kin Fai Henry Ma as a director on 2021-06-29 details
2021-06-30 Termination of appointment of director Termination of appointment of Martin Benedict Fernandez as a director on 2021-06-29 details
2021-05-19 Return of allotment of shares Statement of capital following an allotment of shares on 2020-12-16 details
2020-11-03 Annual Accounts Full accounts made up to 2019-09-30 details
2020-09-16 Return of allotment of shares Statement of capital following an allotment of shares on 2020-08-21 details
2020-09-12 Confirmation Statement Confirmation statement made on 2020-09-12 with updates details
2020-09-09 Give notice ceasing to be an individual person with significant control Cessation of Emerson Electric Co. as a person with significant control on 2020-08-19 details
2020-09-09 Give notice of relevant legal entity with significant control Notification of Rutherfurd Acquisitions Limited as a person with significant control on 2020-08-19 details
2020-08-11 Statement of capital Statement of capital on 2020-08-11 details
2020-08-11 Return of allotment of shares Statement of capital following an allotment of shares on 2020-07-23 details
2020-08-11 Filing dated 11 August 2020 Solvency Statement dated 03/08/20 details
2020-08-11 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2020-08-11 Filing dated 11 August 2020 Resolutions details
2020-07-31 Return of allotment of shares Statement of capital following an allotment of shares on 2020-07-31 details
2020-07-27 Return of allotment of shares Statement of capital following an allotment of shares on 2020-07-23 details
2020-04-16 Confirmation Statement Confirmation statement made on 2020-04-10 with no updates details
2019-04-15 Confirmation Statement Confirmation statement made on 2019-04-10 with no updates details
2019-04-09 Annual Accounts Full accounts made up to 2018-09-30 details
2018-11-29 Change of director's details Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 2018-11-22 details

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

Parent companies

United States flag EMERSON ELECTRIC CO. (Missouri (US), 24 Sep 1890- ) details
United States flag EMERSON ELECTRIC CO. (Missouri (US), 24 Sep 1890- ) details
United States flag EMERSON ELECTRIC CO. (Missouri (US), 24 Sep 1890- ) details
United States flag EMERSON ELECTRIC CO. (Missouri (US), 24 Sep 1890- ) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 10 2021

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