Emana Holdings Ltd. net worth, address, company information. Free

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Emana Holdings Ltd (registration number 08326577) is a private limited company started on 2012-12-11. The enterprise was registered at Penny Lane Business Centre, 374 Smithdown Road, Liverpool L15 5AN. Emana Holdings Ltd operates SIC: 70100 which means "activities of head offices".

Company details

Name	Emana Holdings Ltd
Number	08326577
Date of Incorporation:	11th December 2012
End of financial year:	30 June
Address:	Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in this particular company, we can name: Tyrone G. (in the company from 11 December 2012), Joseph M. (appointment date: 11 December 2012). 2 secretaries are present: Tyrone G. (appointed on 11 December 2012), Joseph M. (appointed on 11 December 2012). The official register reports 2 persons of significant control, namely: Joseph M. owns 1/2 or less of shares, Tyrone G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	1,557	10,068	25,490	48,708	49,584	27,505	106,986	131,758	138,848
Fixed Assets	72,001	82,001	99,451	602,001	602,915	530,816	530,613	410,460	428,346
Number Shares Allotted	2	2	2	-	2	2	2	2	2
Total Assets Less Current Liabilities	67,050	85,169	118,264	610,487	650,473	555,607	632,963	531,947	561,481
Shareholder Funds	18,723	42,122	80,271	-	-	-	-	-	-
Tangible Fixed Assets	72,000	82,000	99,450	-	-	-	-	-	-

People with significant control

Joseph M.

1 February 2023

Nature of control:	25-50% shares

Tyrone G.

1 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 1st May 2023 filed on: 7th, February 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 1st May 2023 filed on: 7th, February 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 30th, June 2023 \| accounts	Free Download (6 pages)
(SH06) Cancellation of shares. Statement of Capital on 1st May 2023: 50.00 GBP filed on: 16th, May 2023 \| capital	Free Download (6 pages)
(PSC01) Notification of a person with significant control 1st February 2023 filed on: 1st, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st February 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 30th, June 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 1st February 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 1st February 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 1st February 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 15th, March 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 1st February 2019 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 9th May 2018 director's details were changed filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 9th May 2018 filed on: 10th, May 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 9th May 2018 director's details were changed filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 1st February 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of accounting period to 30th June 2017 from 31st December 2016 filed on: 19th, July 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 16th June 2017 filed on: 16th, June 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 083265770006, created on 27th January 2017 filed on: 9th, February 2017 \| mortgage	Free Download (7 pages)
(CS01) Confirmation statement with updates 30th June 2016 filed on: 10th, October 2016 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 1st January 2016: 100.00 GBP filed on: 10th, October 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st January 2016: 102.00 GBP filed on: 10th, October 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 083265770005, created on 3rd March 2016 filed on: 17th, March 2016 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 083265770004, created on 3rd March 2016 filed on: 17th, March 2016 \| mortgage	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 11th December 2015 filed on: 23rd, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 23rd January 2016: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 083265770003, created on 20th February 2015 filed on: 23rd, February 2015 \| mortgage	Free Download (7 pages)
(CH03) On 12th December 2013 secretary's details were changed filed on: 16th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th December 2014 filed on: 16th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th January 2015: 2.00 GBP capital
(MR01) Registration of charge 083265770002 filed on: 31st, March 2014 \| mortgage	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 7th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 11th December 2013 filed on: 21st, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 21st February 2014: 2.00 GBP capital
(CH01) On 1st November 2013 director's details were changed filed on: 21st, February 2014 \| officers	Free Download (2 pages)
(CH01) On 1st November 2013 director's details were changed filed on: 21st, February 2014 \| officers	Free Download (2 pages)
(CH03) On 1st November 2013 secretary's details were changed filed on: 21st, February 2014 \| officers	Free Download (1 page)
(CH03) On 1st November 2013 secretary's details were changed filed on: 21st, February 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Bilail House 260 Picton Road Wavertree Liverpool L15 4LP United Kingdom on 21st February 2014 filed on: 21st, February 2014 \| address	Free Download (1 page)
(MR01) Registration of charge 083265770001 filed on: 22nd, January 2014 \| mortgage	Free Download (8 pages)
(NEWINC) Incorporation filed on: 11th, December 2012 \| incorporation	Free Download (23 pages)

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