| Company Name | Emhart International Holding Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11714131 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2018(5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Steven John Costello |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 270 Bath Road Slough Berkshire SL1 4DX |
| Director Name | Mr Mark Richard Smiley |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2018(same day as company formation) |
| Role | General Manager Uk & Roi |
| Country of Residence | United Kingdom |
| Correspondence Address | 270 Bath Road Slough Berkshire SL1 4DX |
| Director Name | Mr Amit Kumar Sood |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 270 Bath Road Slough Berkshire SL1 4DX |
| Secretary Name | Steven John Costello |
|---|---|
| Status | Current |
| Appointed | 26 March 2024(5 years, 3 months after company formation) |
| Appointment Duration | 1 month |
| Role | Company Director |
| Correspondence Address | C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2018(same day as company formation) |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Location
| Registered Address | C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Hellaby |
| Ward | Hellaby |
| Built Up Area | Maltby |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
|---|---|
| 23 June 2023 | Full accounts made up to 31 December 2022 (19 pages) |
| 31 May 2023 | Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S9 1XE United Kingdom to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 31 May 2023 (1 page) |
| 23 May 2023 | Director's details changed for Mr Amit Kumar Sood on 22 May 2023 (2 pages) |
| 12 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 26 July 2022 | Director's details changed for Mr Steven John Costello on 22 July 2022 (2 pages) |
| 26 July 2022 | Director's details changed for Mr Mark Richard Smiley on 22 July 2022 (2 pages) |
| 26 July 2022 | Director's details changed for Mr Amit Kumar Sood on 22 July 2022 (2 pages) |
| 19 July 2022 | Full accounts made up to 31 December 2021 (19 pages) |
| 7 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 23 April 2021 | Full accounts made up to 31 December 2020 (20 pages) |
| 4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 11 June 2020 | Full accounts made up to 31 December 2019 (19 pages) |
| 18 December 2019 | Confirmation statement made on 4 December 2019 with updates (4 pages) |
| 18 December 2019 | Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF (1 page) |
| 18 December 2019 | Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page) |
| 4 March 2019 | Notification of Stanley Black & Decker, Inc. as a person with significant control on 21 December 2018 (2 pages) |
| 4 March 2019 | Cessation of Black & Decker Finance as a person with significant control on 21 December 2018 (1 page) |
| 5 December 2018 | Incorporation Statement of capital on 2018-12-05
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