Active
Free data on 57M+ companies
Home > England & Wales Companies > EMC GROUP HOLDINGS LIMITED
Company Information for EMC GROUP HOLDINGS LIMITED
103 BOURNE STREET, EASTBOURNE, EAST SUSSEX, BN21 3SE,
|
Company Registration Number
 05807564 Private Limited Company
|
Company Overview
About Emc Group Holdings Ltd
EMC GROUP HOLDINGS LIMITED was founded on 2006-05-05 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Emc Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| EMC GROUP HOLDINGS LIMITED | |
| Legal Registered Office | |
| 103 BOURNE STREET EASTBOURNE EAST SUSSEX BN21 3SE Other companies in RH10 | |
Filing Information
| Company Number | 05807564 | |
|---|---|---|
| Company ID Number | 05807564 | |
| Date formed | 2006-05-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 05/05/2016 | |
| Return next due | 02/06/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-05-05 14:16:29 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of EMC GROUP HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID CLARENCE LAMBIRD |
||
MARK DAVID JAMES LAMBIRD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREVOR JOHN ESDAILE |
Company Secretary | ||
HARRY DAVID FRANCIS HART |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EMC PROPERTY (EASTBOURNE) LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
| 5 DARLEY ROAD (EASTBOURNE) MANAGEMENT COMPANY LIMITED | Director | 2007-10-20 | CURRENT | 1988-02-18 | Active | |
| COURTLANDS ROAD PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2006-03-28 | CURRENT | 2004-02-27 | Active - Proposal to Strike off | |
| EMC TAX FREE LIMITED | Director | 1996-04-12 | CURRENT | 1996-04-12 | Active - Proposal to Strike off | |
| EASTBOURNE MOTORING CENTRE LIMITED | Director | 1991-12-02 | CURRENT | 1988-12-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | |
| RP04CS01 | Second filing of Confirmation Statement dated 05/05/2018 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 3646 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 3646 | |
| AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| TM02 | Termination of appointment of Trevor John Esdaile on 2015-08-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 103 BOURNE STREET EASTBOURNE EAST SUSSEX BN21 3SD | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM, 103 BOURNE STREET, EASTBOURNE, EAST SUSSEX, BN21 3SD | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 3646 | |
| AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Mark David James Lambird on 2015-05-11 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR TREVOR JOHN ESDAILE on 2015-05-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM C/O GRANT THORNTON UK LLP THE EXPLORER BUILDING FLEMING WAY CRAWLEY WEST SUSSEX RH10 9GT | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM, C/O GRANT THORNTON UK LLP, THE EXPLORER BUILDING FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9GT | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 3646 | |
| AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for David Clarence Lambird on 2014-05-05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 60 LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1FG | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, 60 LANSDOWNE PLACE, HOVE, EAST SUSSEX, BN3 1FG | |
| AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR TREVOR JOHN ESDAILE on 2012-04-01 | |
| AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR JOHN ESDAILE / 25/08/2010 | |
| RES01 | ALTER ARTICLES 30/11/2009 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY HART | |
| AR01 | 05/05/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HARRY HART / 08/04/2008 | |
| 363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 28 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PX | |
| 88(2)R | AD 03/05/06--------- £ SI 3695@1=3695 £ IC 2/3697 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 28 HYDE GARDENS, EASTBOURNE, EAST SUSSEX BN21 4PX | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to EMC GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EMC GROUP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMC GROUP HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of EMC GROUP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EMC GROUP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for EMC GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as EMC GROUP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EMC GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMC GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EMC GROUP HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BN21 3SE