Emsys Maritime Holdings Limited. Head office in Altrincham. Check Director.

Emsys Maritime Holdings Limited, Altrincham

Emsys Maritime Holdings Limited is a private limited company. Registered at Unit 218, 30 The Downs, Altrincham WA14 2PX, the aforementioned 3 years old firm was incorporated on 2020-06-23 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the firm: Steven B. (appointed on 17 February 2023), Malcolm C. (appointed on 17 February 2023).

About
Name: Emsys Maritime Holdings Limited
Number: 12692243
Incorporation date: 2020-06-23
End of financial year: 31 December


Address:	Unit 218 30 The Downs Altrincham WA14 2PX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Vps Uk Holdings Limited

17 February 2023

Address	Mercury Park Unit 7 Mercury Way, Trafford Park, Manchester, M41 7LY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies, England And Wales
Registration number	11153465
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon B.

23 June 2020 - 17 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Emsys Maritime Holdings Limited confirmation statement filing is 2024-07-07. The latest one was filed on 2023-06-23. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Vps Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Unit 7 Mercury Way, Trafford Park, M41 7LY Manchester. Simon B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Friday 23rd June 2023 filed on: 25th, August 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Friday 23rd June 2023 filed on: 25th, August 2023 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: Friday 7th July 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
CH01	Director's details were changed filed on: 16th, June 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Crown House Bridgewater Close Burnley Lancashire BB11 5TE United Kingdom to Unit 218 30 the Downs Altrincham WA14 2PX on Thursday 15th June 2023 filed on: 15th, June 2023 \| address	Free Download (1 page)
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Thursday 31st August 2023 filed on: 25th, May 2023 \| accounts	Free Download (1 page)
AP01	New director appointment on Friday 17th February 2023. filed on: 24th, February 2023 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Friday 17th February 2023 filed on: 23rd, February 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Friday 17th February 2023. filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 17th February 2023 filed on: 23rd, February 2023 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on Friday 17th February 2023. filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 17th February 2023 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 17th February 2023 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 17th February 2023 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 30th, January 2023 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from St Crispin House St Crispin Way Haslingden Rossendale Lancashire BB4 4PW United Kingdom to Crown House Bridgewater Close Burnley Lancashire BB11 5TE on Wednesday 30th November 2022 filed on: 30th, November 2022 \| address	Free Download (1 page)
CH01	On Wednesday 30th November 2022 director's details were changed filed on: 30th, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 23rd June 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 23rd, March 2022 \| accounts	Free Download (9 pages)
AA01	Previous accounting period extended from Wednesday 30th June 2021 to Tuesday 31st August 2021 filed on: 22nd, March 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 23rd June 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on Tuesday 23rd June 2020. filed on: 6th, August 2020 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, June 2020 \| incorporation	Free Download (39 pages)

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