EMPLAS HOLDINGS LIMITED
HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH NN8 6AB- Active
- Private Limited Company
- Company No. 05608381
- Last Updated: 01 Mar 2024
Company Profile
EMPLAS HOLDINGS LIMITED was incorporated on Tuesday, November 1, 2005 as a Private Limited Company with registered address in WELLINGBOROUGH. EMPLAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 19 years and 7 days.
| Name | EMPLAS HOLDINGS LIMITED |
|---|---|
| Company number | 05608381 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUXLEY CLOSE PARK FARM SOUTH WELLINGBOROUGH NN8 6AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Tracey Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
No mortgages have been registered against EMPLAS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EMPLAS HOLDINGS LIMITED | 01 Nov 2005 |
| M&R 1002 LIMITED | 04 May 2006 |