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All Information about:

                        
Name

Emerson International Holding Company Limited

Address
Accurist House
44 Baker Street
London
Greater London
W1U 7AL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 August 2020
Company Register Address 70 Gracechurch Street
London
EC3V 0HR
Company No. 10720489 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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 Suite 423, London, England 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 Suite 423, London, England 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 Suite 423, London, England 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 Suite 423, London, England 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