CUMMINS EMEA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CUMMINS EMEA HOLDINGS LIMITED
COMPANY NUMBER
07829012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/10/2011
(13 years and 1 months old)
WEBSITE
www.cummins.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6LG
3rd Floor 10 Eastbourne Terrace
Paddington
London
W2 6LG
W2 6LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMI GLOBAL EQUITY HOLDINGS BV | N/A | N/A |
| CUMMINS EMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUMMINS PGI HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | Paul Jonathan Fertleman (920416245) has left the board |
| 30/07/2024 | Paul Jonathan Fertleman (915246704) has left the board |
Credit Risk Overview
Want to learn more about CUMMINS EMEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUMMINS EMEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUMMINS EMEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (7years) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/06/2024 - Present (5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUMMINS INC | N/A | N/A |
| CMI CANADA LP | N/A | N/A |
| ATLANTIS HOLDCO UK LIMITED | Active - Accounts Filed | View Report |
| CMI CANADA FINANCING LTD | Active - Accounts Filed | View Report |
| CMI CGT HOLDINGS LLC | N/A | N/A |
| CMI GLOBAL EQUITY HOLDINGS BV | N/A | N/A |
| CUMMINS EMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUMMINS PGI HOLDINGS LTD | Active - Accounts Filed | View Report |
| CUMMINS ELECTRIFIED POWER EUROPE LTD. | Active - Accounts Filed | View Report |
| CUMMINS UK PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
| CMI GLOBAL PARTNER 2 CV | N/A | N/A |
| CMI PGI HOLDINGS LLC | N/A | N/A |
| CUMMINS LTD. | Active - Accounts Filed | View Report |
| CUMMINS TURBO TECHNOLOGIES LIMITED | Non-Trading | View Report |
| CMI PGI INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| CUMMINS POWER GENERATION LIMITED | Active - Accounts Filed | View Report |
| CUMMINS ESB NIGERIA LIMITED | Active - Accounts Filed | View Report |
| PETBOW LIMITED | Company is dissolved | View Report |
| CMI UK FINANCE LP | Active - Newly Incorporated | View Report |
| POWER GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CUMMINS POWER GENERATION INC | N/A | N/A |
| CUMMINS POWER GENERATION (UK) LIMITED | Active - Accounts Filed | View Report |
| CUMMINS POWER GENERATION (UK) LIMITED | Active - Accounts Filed | View Report |
| EMEA HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | Paul Jonathan Fertleman (920416245) has left the board |
| 30/07/2024 | Paul Jonathan Fertleman (915246704) has left the board |
| 30/07/2024 | New Company Secretary Amerigo Holthouse (932552307) Appointed |
| 30/07/2024 | New Board Member Amerigo Holthouse (932140396) Appointed |
| 30/07/2024 | New Board Member James Moorhouse (932551905) Appointed |
| 10/07/2024 | New Board Member Ann-Kristin De Verdier (932472954) Appointed |
| 09/07/2024 | New Board Member Ann-Kristin De Verdier (932483470) Appointed |
| 09/07/2024 | New Accounts filed |
| 05/07/2024 | Elma Avdic (930758124) has left the board |
| 13/05/2024 | Antonio Casimiro Leitao (922781889) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Bernadette Virginia Daley (930754637) Appointed |
| 12/04/2023 | New Board Member Andrew Robson (930758374) Appointed |
| 12/04/2023 | New Board Member Elma Avdic (930758124) Appointed |
| 06/04/2023 | New Board Member Bernadette Virginia Daley (930754647) Appointed |
| 05/04/2023 | Edward David Smith (919307940) has left the board |
| 20/03/2023 | Jonathan David Wood (926738996) has left the board |
| 15/11/2022 | New Confirmation Statement filed |
| 03/10/2022 | Cornelelius O'Sullivan (926739223) has left the board |
| 02/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 25/02/2020 | Alexey Ustinov (924701427) has left the board |
| 25/02/2020 | John Mccormack Barrowman (907894672) has left the board |
| 25/02/2020 | New Board Member Cornelelius O'Sullivan (926739223) Appointed |
| 25/02/2020 | New Board Member Jonathan David Wood (926738996) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Edward David Smith (919307940) Appointed |
| 03/04/2019 | Amanda Jane Robinson (907896333) has left the board |
| 09/01/2019 | Change in Reg. Office |
| 06/11/2018 | New Confirmation Statement filed |
| 23/08/2018 | Gino Butera (918490297) has left the board |
| 08/07/2018 | New Accounts filed |
| 13/06/2018 | Alexey Ustinov (924701508) has left the board |
| 13/06/2018 | New Board Member Alexey Ustinov (924701427) Appointed |
| 07/06/2018 | Hugh Starkie Foden (911615476) has left the board |
| 07/06/2018 | New Board Member Alexey Ustinov (924701508) Appointed |
| 07/12/2017 | Stephen Hopkins (920416368) has left the board |
| 07/12/2017 | New Board Member Desmond Joseph McMenamin (924084887) Appointed |
| 07/11/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 05/04/2017 | New Board Member Antonio Leitao (922781889) Appointed |
| 05/04/2017 | Antonio Leitao (922783614) has left the board |
| 29/03/2017 | New Board Member Antonio Leitao (922783614) Appointed |
| 29/03/2017 | Rachid Ouenniche (918461714) has left the board |
| 24/01/2017 | Mark Robert Firth (906816608) has left the board |
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