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Nom

Emerson International Holding Company Limited

Adresse
Accurist House
44 Baker Street
London
Greater London
W1U 7AL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 août 2020
Société Numéro de Registre 10720489 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rutherfurd Acquisitions Limited Status: Active Notified: 19/08/2020 Companies House Number: 07273198 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 Electric Co. Status: Ceased Notified: 11/04/2017 Ceased: 19/08/2020 Companies House Number: 00005170 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, United Kingdom Status: Active Notified: 20/06/2018 Date of Birth: 09/1963 Occupation: Chartered Tax Adviser Role: Director Country of Residence: Switzerland Nationality: British
    Bundgaard-Antoine, Bente Bulow London, United Kingdom Status: Active Notified: 11/04/2017 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Danish
    Ma, Kin Fai Henry London, United Kingdom 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, United Kingdom 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 (6)

    gb-flag GB Digital Appliance Controls (UK) Limited Status: Active Notified: 21/08/2020 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
  • gb-flag GB Emerson Automation Solutions SSC UK Limited Status: Active Notified: 04/08/2021 Companies House Number: 03691639 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 Automation Solutions UK Limited Status: Active Notified: 31/01/2019 Companies House Number: 11799557 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 USD Finance Company Limited Status: Active Notified: 16/12/2020 Companies House Number: 07675387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Klauke UK LTD Status: Active Notified: 18/01/2019 Companies House Number: 00996894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tempo Europe Limited Status: Ceased Notified: 02/07/2018 Ceased: 31/01/2019 Companies House Number: 01948787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors